Keeping our platform safe: How we protect against fraud and criminal activity

We are committed to maintaining the highest standards of trust, security and integrity. We do this to protect our clients while advancing our mission to accelerate the global adoption of crypto. We take our responsibility seriously, which is why preventing bad actors from using our platform is a key part of our efforts.





Our approach: A multi-layered defense





We take a proactive and rigorous approach to detecting and preventing fraud, money laundering and other illicit activity. Our systems are built to identify threats early and respond quickly.





Our risk detection and enforcement tools include:





  • Blockchain analytics to trace the flow of assets across networks




  • Behavioral monitoring to identify unusual or high-risk account activity




  • Pattern recognition systems to flag known indicators of fraud or scams




  • Compliance controls aligned with FATF, FinCEN, FCA, and other ..

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