1.Implement a dual verification mechanism of "marking suspicious addresses on the blockchain + dynamic identity verification" to achieve penetration-based user identity review. At the same time, introduce a flexible model of "basic transaction without KYC + tiered KYC for credit increase", balancing compliance with user privacy. All suspicious transactions are reported to the corresponding regulatory authorities in real time.
2.Strictly implement the system of separating user assets from platform operating funds. All user assets are entrusted to US licensed trust institutions, meeting the regulatory requirements of the US SEC for digital asset custody. This ensures the security of user funds from the root.
3.Build an intelligent transaction monitoring system to monitor abnormal transaction behaviors (such as large-scale, high-frequency transfers, transactions from associated addresses, etc.) in real time. Combine the latest risk control requirements of regulatory agencies to dynamically optimize the monitoring model to ensure the compliance and controllability of transaction behaviors and timely prevent financial risks.
4.Regularly release compliance operation reports, actively disclose platform operation data, risk control measures, qualification progress and other key information to regulatory agencies and users, ensuring users' right to know and supervision, and promoting the transparent development of the industry.