• Anti-Money Laundering (AML): Connects to Chainalysis's anti-money laundering system, which enables real-time monitoring of user funds flow. Suspicious transactions are immediately reported to FinCEN.
• Tax compliance: Provide 1099-K tax reports for US users and assist them in completing the tax declaration for cryptocurrency transactions;
• Investor protection: Registered with the SEC as a "digital asset trading platform", and regularly discloses platform financial reports and user asset custody information.