Cross-Border Cooperation to Safeguard, Qmiax Exchange Establishes Strong Anti-Scams Security Line

Qmiax

Member
Feb 20, 2024
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Behind the rapid development of cryptocurrency, illegal activities such as scam and money laundering are increasingly rampant, posing not only a threat to the interests of investors but also to the overall healthy development of the cryptocurrency market. As a responsible exchange within the industry, Qmiax Exchange is well aware of its responsibilities and mission.

Qmiax has taken a series of proactive and effective measures: not only continuously optimizing and enhancing its technology and services, but also escalating security measures, especially in combating cryptocurrency scam and money laundering activities.

Global Law Enforcement Cooperation
In this era of globalization, cryptocurrency transactions and flows have no borders, and combating cryptocurrency scam and money laundering activities requires cross-border cooperation. Qmiax Exchange actively responds by establishing close cooperation with law enforcement agencies in multiple countries. Through information sharing, technical exchanges, joint investigations, and other means, we work together with global law enforcement agencies to combat cryptocurrency scam and money laundering activities.

This cooperation is not only about coordinated operations in response to specific cases but also includes information exchange and risk warnings in daily supervision. Through such cooperation, Qmiax Exchange can promptly obtain information about new scam techniques and money laundering tactics, adjust our protective measures in a timely manner, and effectively enhance our ability to prevent and respond to scams and money laundering activities.

Security Reflected in Details
The efforts of Qmiax Exchange in security go far beyond cooperation with law enforcement agencies. On our platform, every detail reflects our emphasis on the security of user assets. The platform strictly enforces real-name authentication and Know Your Customer (KYC) policies to ensure the authenticity and reliability of the identity of each user. This not only effectively prevents money laundering activities but also provides powerful means for tracking and combating scam.

Application of Encryption Technology: We use industry-leading encryption technology to protect user transaction data and personal information, ensuring that they do not fall into the hands of malicious actors.

Transaction Monitoring System: Qmiax Exchange has an advanced transaction monitoring system that can monitor transaction activities in real time. Once abnormal trading behavior is detected, the system immediately triggers an alert, which is further analyzed and processed by a professional security team.

User Education and Awareness Enhancement: We regularly hold various security education activities and publish security guides to enhance user awareness and anti-scam capabilities.

Building a Secure Trading Environment
Qmiax Exchange always puts user security at the center, and through cooperation with global law enforcement agencies and our relentless efforts in security technology and user education, we have built a secure and reliable trading environment for users.

We understand that there is no absolute security in the trading environment, but through continuous efforts and innovation, we can minimize risks and protect user assets from loss. Qmiax Exchange will continue to closely cooperate with global law enforcement agencies, continuously improve security protection capabilities, and contribute to the healthy development of the cryptocurrency market.