BCHUSDT - LONG [Daily Signal]
Anti-Money Laundering (AML) policies on Centralized Exchanges (CEX) are crucial for preventing illegal activities such as money laundering and terrorist financing. These policies require exchanges to implement robust measures to verify users' identities, monitor transactions, and report suspicious activities.
Key components include Know Your Customer (KYC) procedures, where users must provide identification documents before trading. Transaction monitoring systems are used to detect unusual activities, such as large or frequent transactions that deviate from normal behavior.
Exchanges must also comply with international regulations and cooperate with financial authorities to share information about potential illicit activities. Strict AML policies help build trust and ensure the integrity of the financial system while protecting legitimate users from fraud and ensuring compliance with legal standards.
Key components include Know Your Customer (KYC) procedures, where users must provide identification documents before trading. Transaction monitoring systems are used to detect unusual activities, such as large or frequent transactions that deviate from normal behavior.
Exchanges must also comply with international regulations and cooperate with financial authorities to share information about potential illicit activities. Strict AML policies help build trust and ensure the integrity of the financial system while protecting legitimate users from fraud and ensuring compliance with legal standards.
交易進行
Position was partly filled at 350 - great.If you didn't catch a price, wait a bit, it might come back to the interest zone.
交易進行
Not relevant for entry. TP1 hit, waiting for TP2.
免責聲明
這些資訊和出版物並不意味著也不構成TradingView提供或認可的金融、投資、交易或其他類型的意見或建議。請在使用條款閱讀更多資訊。
免責聲明
這些資訊和出版物並不意味著也不構成TradingView提供或認可的金融、投資、交易或其他類型的意見或建議。請在使用條款閱讀更多資訊。