IPFS News Link • Cyberspace and the New Economy
Compliance FAQ
• https://bittrex.zendesk.comBittrex is committed to fighting financial crime through a strong culture of compliance and dedicating appropriate resources to execute our regulatory obligations. We see the core concepts of combatting illicit financial activity as:
Preventing, detecting, and reporting money laundering, terrorism financing, fraud, tax evasion, and market integrity issues in the spirit of and in accordance with applicable laws
Maintaining transparency for customers who trade on the Bittrex exchange regarding compliance requirements, pricing, fees, and coin listings
We execute the above through using various screening and monitoring tools, maintaining a highly qualified and well-trained compliance and investigations staff, communicating regularly with government agencies, and investing in the continuous improvement of our anti-financial crime program.
We regularly respond to information requests from law enforcement agencies through our various operating jurisdictions and within legal frameworks for data and information sharing.
Bittrex is a member of the Chamber of Digital Commerce, whose mission is, in part, "to educate, advocate, and work closely with policymakers, regulators, and industry to create a more inclusive business environment that will incentivize innovation and investment in blockchain technology".