Hi. We have a total currency exchange for 6 months. And it has become the currency of BEM. In a way that we cannot buy and sell. This is if our total assets are likely to be lost. I beg you to help us with this problem.
[More]
[Put away]
Hi. We have a total currency exchange for 6 months. And it has become the currency of BEM. In a way that we cannot buy and sell. This is if our total assets are likely to be lost. I beg you to help us with this problem.
03-26
1
6
Share
Repost
masoud1230Exchange
Belam Exchange has been BLOCKED all its withdrawals for three months
And without the permission of the users, all the assets of the users Exchanged into BEM currency
And after this incident, all Bam currencies have been blocked And it does not allow the conversion of BEM currency to USDT for withdrawal
[More]
[Put away]
Belam Exchange has been BLOCKED all its withdrawals for three months
And without the permission of the users, all the assets of the users Exchanged into BEM currency
And after this incident, all Bam currencies have been blocked And it does not allow the conversion of BEM currency to USDT for withdrawal
03-25
1
16
Share
Repost
saeed4313Exchange
Hello, they can withdraw all our money. We had already bought it according to the plans they had made. Our accounts were closed for 1 month, until 2 March, they said it should be closed for 90 days.
[More]
[Put away]
Hello, they can withdraw all our money. We had already bought it according to the plans they had made. Our accounts were closed for 1 month, until 2 March, they said it should be closed for 90 days.
03-23
1
19
Share
Repost
saeed4313Exchange
scam and Unable to withdraw
Belam Exchange has blocked all withdrawals for twenty days. and has announced that you do not have access to the users' assets that were already available in the belem exchange until March 11, and they will be converted into BEM currency.
And without users' permission, all users' assets are exchanged to BEM currency
And after this incident, all BEM currencies are blocked and do not allow to convert BEM currency to USDT for withdrawal. And whoever has USDT cur
[More]
[Put away]
scam and Unable to withdraw
Belam Exchange has blocked all withdrawals for twenty days. and has announced that you do not have access to the users' assets that were already available in the belem exchange until March 11, and they will be converted into BEM currency.
And without users' permission, all users' assets are exchanged to BEM currency
And after this incident, all BEM currencies are blocked and do not allow to convert BEM currency to USDT for withdrawal. And whoever has USDT cur
03-23
1
27
Share
Repost
Amin138Trader
Hello, the Bellam exchange has blocked the money of all traders and now it says that it will be closed for three months and then it will be active again in three months.
[More]
[Put away]
Hello, the Bellam exchange has blocked the money of all traders and now it says that it will be closed for three months and then it will be active again in three months.
03-22
1
20
Share
Repost
BOXTradExExchange
Greeting from BOXTradEx
Hello everyone! Thank you so much for joining BOXTradEx's AMA with Wikibit. Today I'd like to introduce about BOXTradEx. I think most of you have never heard about us before, but no worries, you will get to know more about us from now on!
What's BOXTradEx?
BOXTradEx is a one-stop crypto platform for the GameFi ecosystem providing a user-friendly platform. We aim to build the web 3 GameFi portal infrastructure to enable access to NFT and the open metaverse.
BOXTradEx
Products & Services
1. Exchange
Spot trading that supports grid and DCA bots for trading cryptocurrencies, including deposit and withdrawal assets.
2. NFT marketplace
A secondary marketplace that allows users to buy, sell, trade, and mint NFT. BOXTradEx collaborated with many projects to provide whitelist, INO, and launchpad features.
3. Guild ToolBox
A tool that everyone can own the guild, and easily create and manage the scholarship, including supporting NFT lending and borrowing for guilds to lend NFTs to guild members or other users and gain profits.
4. Tournament
BOXTradEx collaborates with many GameFi projects and guilds to organize tournaments for users to join and win big rewards!! All our tournaments are free to play, join and follow BOXTradEx communities, and dont miss out on our events!!!
If the user only wants to play GameFi and use NFT, KYC is not required. However, if the user wants to withdraw virtual assets, KYC verification is usually required. This is because withdrawing virtual assets involves financial transactions and requires compliance with relevant laws, regulations, and anti-money laundering policies. KYC verification can help the platform confirm the user's identity to ensure the safety of the platform and user assets. Therefore, if the user intends to withdraw virtual assets on the GameFi platform, KYC verification is required.
2. Why users can trust BOXTradEx?
BOXTradEx is committed to being a secure and compliant cryptocurrency exchange platform. The following points help to enhance users' trust in BOXTradEx:
- Obtaining an MSB license: BOXTradEx obtained a U.S. MSB license (Money Services Business) in February 2022, indicating that our trading platform meets the regulatory requirements of the U.S. government for cryptocurrency exchanges.
- Compliance with AML and KYC requirements: BOXTradEx follows the AML (Anti-Money Laundering) and KYC (Know Your Customer) process requirements of USA Circle, the company that issues USDC stablecoins. This means that we verify the identities of users and monitor trading activities to prevent money laundering and other illegal activities.
- Asset freezing mechanism: To prevent illegal or improper trading usage, BOXTradEx activates an asset freezing mechanism when users apply for withdrawals. This helps protect user assets and maintain the smooth operation of the exchange.
- Regulatory compliance: Currently, cryptocurrencies and derivatives are subject to AML and KYC regulations, while NFTs are not yet included. Once NFT regulations are introduced, BOXTradEx will quickly comply and apply for the relevant permits to ensure the platform always meets the latest regulatory requirements.
In summary, BOXTradEx's compliance permits, AML and KYC processes, and adherence to regulations all contribute to building users' trust in our platform. We will continue to work hard to provide a safe and reliable cryptocurrency trading environment for our users.
3. How does BOXTradEx manage security?
At the BOXTradEx exchange, we are well aware of the importance of asset security. In order to ensure the security of user assets, we have implemented a series of strict measures:
- Cold wallet: BOXTradEx assets will be managed hierarchically, and most assets are stored in offline cold wallets to reduce the risk of hacker attacks. Cold wallets are not connected to the internet, providing excellent protection for user assets without exposing them to online threats.
- Password Security: BOXTradEx uses the most advanced encryption technology to encrypt and store user data. This helps prevent unauthorized access and protect user privacy.
- Anti-fraud measures: The exchange adopts a variety of anti-fraud mechanisms to identify and prevent suspicious transaction activities, including but not limited to identity verification, behavior analysis, risk assessment, etc.
- Two-factor authentication: To enhance account security, BOXTradEx requires users to enable two-factor authentication (2FA). This is an extra security step required when users log in and perform sensitive operations.
- System security: We continue to upgrade and maintain the platform to ensure system stability and fix potential security vulnerabilities in a timely manner. In addition, BOXTradEx regularly conducts security audits to ensure that the security performance of the platform complies with industry standards.
Through these measures, BOXTradEx strives to protect users' assets and data security. However, we also encourage users to strengthen their own security awareness, regularly update passwords, and properly keep important information such as private keys.
4. How can users join BOXTradEx's events?
BOXTradEx collaborates with many projects to create events and campaigns, such as airdrops, giveaways, AMAs, etc. We also organize tournaments with game projects, you can join and win the rewards. Follow our social media to not miss out on our events.
5. How to use BOXTradEx?
BOXTradEx creates the tutorial page on our website, we provide both articles and videos. You can read all the tutorials here: https://op1.gitbook.io/boxtradex/about-boxtradex/introducing-boxtradex
# For more FAQs, please visit our website: https://op1.gitbook.io/boxtradex/faq/faq
If you have any questions, please enter the Discord of BOXTradEx to open a ticket and ask the admin to assist, or send an email to cs@plusblocks.io
Hello everyone! Thank you so much for joining BOXTradEx's AMA with Wikibit. Today I'd like to introduce about BOXTradEx. I think most of you have never heard about us before, but no worries, you will get to know more about us from now on!
What's BOXTradEx?
BOXTradEx is a one-stop crypto platform for the GameFi ecosystem providing a user-friendly platform. We aim to build the web 3 GameFi portal infrastructure to enable access to NFT and the open metaverse.
BOXTradEx
Products & Services
1. Exchange
Spot trading that supports grid and DCA bots for trading cryptocurrencies, including deposit and withdrawal assets.
2. NFT marketplace
A secondary marketplace that allows users to buy, sell, trade, and mint NFT. BOXTradEx collaborated with many projects to provide whitelist, INO, and launchpad features.
3. Guild ToolBox
A tool that everyone can own the guild, and easily create and manage the scholarship, including supporting NFT lending and borrowing for guilds to lend NFTs to guild members or other users and gain profits.
4. Tournament
BOXTradEx collaborates with many GameFi projects and guilds to organize tournaments for users to join and win big rewards!! All our tournaments are free to play, join and follow BOXTradEx communities, and dont miss out on our events!!!
If the user only wants to play GameFi and use NFT, KYC is not required. However, if the user wants to withdraw virtual assets, KYC verification is usually required. This is because withdrawing virtual assets involves financial transactions and requires compliance with relevant laws, regulations, and anti-money laundering policies. KYC verification can help the platform confirm the user's identity to ensure the safety of the platform and user assets. Therefore, if the user intends to withdraw virtual assets on the GameFi platform, KYC verification is required.
2. Why users can trust BOXTradEx?
BOXTradEx is committed to being a secure and compliant cryptocurrency exchange platform. The following points help to enhance users' trust in BOXTradEx:
- Obtaining an MSB license: BOXTradEx obtained a U.S. MSB license (Money Services Business) in February 2022, indicating that our trading platform meets the regulatory requirements of the U.S. government for cryptocurrency exchanges.
- Compliance with AML and KYC requirements: BOXTradEx follows the AML (Anti-Money Laundering) and KYC (Know Your Customer) process requirements of USA Circle, the company that issues USDC stablecoins. This means that we verify the identities of users and monitor trading activities to prevent money laundering and other illegal activities.
- Asset freezing mechanism: To prevent illegal or improper trading usage, BOXTradEx activates an asset freezing mechanism when users apply for withdrawals. This helps protect user assets and maintain the smooth operation of the exchange.
- Regulatory compliance: Currently, cryptocurrencies and derivatives are subject to AML and KYC regulations, while NFTs are not yet included. Once NFT regulations are introduced, BOXTradEx will quickly comply and apply for the relevant permits to ensure the platform always meets the latest regulatory requirements.
In summary, BOXTradEx's compliance permits, AML and KYC processes, and adherence to regulations all contribute to building users' trust in our platform. We will continue to work hard to provide a safe and reliable cryptocurrency trading environment for our users.
3. How does BOXTradEx manage security?
At the BOXTradEx exchange, we are well aware of the importance of asset security. In order to ensure the security of user assets, we have implemented a series of strict measures:
- Cold wallet: BOXTradEx assets will be managed hierarchically, and most assets are stored in offline cold wallets to reduce the risk of hacker attacks. Cold wallets are not connected to the internet, providing excellent protection for user assets without exposing them to online threats.
- Password Security: BOXTradEx uses the most advanced encryption technology to encrypt and store user data. This helps prevent unauthorized access and protect user privacy.
- Anti-fraud measures: The exchange adopts a variety of anti-fraud mechanisms to identify and prevent suspicious transaction activities, including but not limited to identity verification, behavior analysis, risk assessment, etc.
- Two-factor authentication: To enhance account security, BOXTradEx requires users to enable two-factor authentication (2FA). This is an extra security step required when users log in and perform sensitive operations.
- System security: We continue to upgrade and maintain the platform to ensure system stability and fix potential security vulnerabilities in a timely manner. In addition, BOXTradEx regularly conducts security audits to ensure that the security performance of the platform complies with industry standards.
Through these measures, BOXTradEx strives to protect users' assets and data security. However, we also encourage users to strengthen their own security awareness, regularly update passwords, and properly keep important information such as private keys.
4. How can users join BOXTradEx's events?
BOXTradEx collaborates with many projects to create events and campaigns, such as airdrops, giveaways, AMAs, etc. We also organize tournaments with game projects, you can join and win the rewards. Follow our social media to not miss out on our events.
5. How to use BOXTradEx?
BOXTradEx creates the tutorial page on our website, we provide both articles and videos. You can read all the tutorials here: https://op1.gitbook.io/boxtradex/about-boxtradex/introducing-boxtradex
# For more FAQs, please visit our website: https://op1.gitbook.io/boxtradex/faq/faq
If you have any questions, please enter the Discord of BOXTradEx to open a ticket and ask the admin to assist, or send an email to cs@plusblocks.io
The BEM coin will reach $100 within a few days, noting that its current price is $19.9, and it was launched in the market only 18 days ago.
[More]
[Put away]
The BEM coin will reach $100 within a few days, noting that its current price is $19.9, and it was launched in the market only 18 days ago.
03-22
2
11
Share
Repost
The future Trader
The sweep of digital currencies A new currency appears on the scene and has been well received by investors, and some believe that it will compete with the BTC currency in The future is not far away
[More]
[Put away]
The sweep of digital currencies A new currency appears on the scene and has been well received by investors, and some believe that it will compete with the BTC currency in The future is not far away
03-21
0
5
Share
Repost
Ali9629Exchange
BELEM exchange has blocked all its withdrawals for thirty days, and all user assets are exchanged to BEM currency without users' permission, and after this, all BEM currencies are blocked and it does not allow conversion of BEM currency to USDT for Withdrawal Please address this issue as soon as possible so that the validity of the MSB license is not in question
[More]
[Put away]
BELEM exchange has blocked all its withdrawals for thirty days, and all user assets are exchanged to BEM currency without users' permission, and after this, all BEM currencies are blocked and it does not allow conversion of BEM currency to USDT for Withdrawal Please address this issue as soon as possible so that the validity of the MSB license is not in question
03-21
3
25
Share
Repost
said1157Trader
Belem exchange has blocked all my assets without my permission and I am not allowed to withdraw. Belem exchange has bought all my assets in bem digital currency without my permission and has blocked them and does not allow me to sell them either.
[More]
[Put away]
Belem exchange has blocked all my assets without my permission and I am not allowed to withdraw. Belem exchange has bought all my assets in bem digital currency without my permission and has blocked them and does not allow me to sell them either.
03-21
0
25
Share
Repost
Hot Post
Boaaaaaa afternoonee GUYS. How are you? In a new statement, the developer spoke about the possible presence of NFTs and cryptocurrencies in the game, something that has been a spectacle for a long time. Who liked this rockstart ad with BTC on the cover. It's the crypto world present everywhere🚀
Flavio Nascimento
11-28265
Creating trust in global financial networks is essential for long-term stability; one of the most important ways to do it is through effective #liquidity management.
Read our blog to learn more, and don’t miss the next ones coming soon in this series: https://bit.ly/402VgNf
John Oliver
02-08122
EURUSD low at 0.8240 is possible. If can reach as low as 0.84 that is a massive short trade. Only worth watching and certainly not live trading. Could be very high risk from high volatility.
zhone#3434
02-07101
WikiBit New Campaign Coming Soon! Can you guess it？
Hmmmm... Let me know your thoughs？ Any ideas, what will be the next campaign.
Hello, WikiPeeps! It's your girl Veeca here!
Thank you and Congratulations to all Hunter's that Joined "Angel, Tyche and the Hunters" Thanks for your participation and non-stop supporting WikiBit Campaign. I hope you won't stop dropping your thoughts, here in Community at all matters with or without campaign. Build together as one!
Stay tune for more updates on our WikiBit App, Discord, Telegram, Twitter and Website.
Don't forget to follow us for more updates and announcement.
Telegram:
https://t.me/WikibitOfficial
Discord:
https://discord.gg/kUgdZgKKGz
Twitter:
https://twitter.com/WikiBitCS/status/1595669454746046465
Thank you, WikiPeeps! See yah!!
Veeca
11-2571
#WikiBitDemoTradingWorldCup is on the way!
WikiBit will hold a Demo Trading World Cup with a total of $100,000 worth of rewards which contain $48,000 cash rewards, 95000 WikiGold and other serves. It starts at 2023-02-02 0:00 AM and ends at 2023-03-31 11:59 PM (UTC):
The Demo Trading World Cup contains two phases:
Phase 1:
We will design a Demo Trading Competition during this time, trying to help users to hone their trading skills with unlimited trials. Register on WikiBit App and place at least one order to receive the qualification for the World Cup event and win WikiGold - A total of 10000 WikiGold to giveaway to assist you to gain strategic advantages for phase 2.
Schedule for Phase 1:
Registration Period: Feb. 2nd- 20th
Competition Period: Feb. 2nd - 23rd
Phase 2:
Officially Join the Demo Trading World Cup and share a prize pool of $48,000 and WikiGold!
Schedule for Phase 2:
World Cup Period: Mar. 1st - Mar. 31st
Winner Announcement: Apr. 1st
Award Date: Apr. 17th - Apr. 21st
Event Rewards:
The reward for Phase 1:
1. The reward for Registration:
Wikipeeps who register and place at least one order can win 10 WikiGolds. Total 1000 Gold to giveaway. first 100 come, first serve!
2. The reward for Top 100 Traders:
Wikipeeps who rank in the top 100 in the Demo Trading Competition can win WikiGolds. Total 9000 Gold for top 100 users! Please check the details below.
1st place: 2000 WikiGold 2nd place: 1000 WikiGold
3rd place: 500 WikiGold 4th place: 300 WikiGold
5th place: 200 WikiGold
6th to 10th: each receives 100 WikiGold
11th to 100th: each receives 50 WikiGold
3. The reward for Post:
Wikipeeps who share trading experiences in WikiBit Community can win 20 WikiGolds. Total 2000 Gold to giveaway. That is, 100 good posts with high likes will be counted.
The reward for Phase 2
Wikipeeps who rank in the top 100 in the Demo Trading World Cup can win Dollars and WikiGolds
1st place: 30000 Dollars + Medal of Honor 2nd place: 10000 Dollars + Medal of Honor
3rd place: 5000 Dollars + Medal of Honor 4th place: 2000 Dollars + Medal of Honor
5th place: 1000 Dollars + Medal of Honor
6th to 100th: 1000 WikiGolds
Your Location:Home>Post
Greeting from BOXTradEx
Hello everyone! Thank you so much for joining BOXTradEx's AMA with Wikibit. Today I'd like to introduce about BOXTradEx. I think most of you have never heard about us before, but no worries, you will get to know more about us from now on!
What's BOXTradEx?
BOXTradEx is a one-stop crypto platform for the GameFi ecosystem providing a user-friendly platform. We aim to build the web 3 GameFi portal infrastructure to enable access to NFT and the open metaverse.
BOXTradEx
Products & Services
1. Exchange
Spot trading that supports grid and DCA bots for trading cryptocurrencies, including deposit and withdrawal assets.
2. NFT marketplace
A secondary marketplace that allows users to buy, sell, trade, and mint NFT. BOXTradEx collaborated with many projects to provide whitelist, INO, and launchpad features.
3. Guild ToolBox
A tool that everyone can own the guild, and easily create and manage the scholarship, including supporting NFT lending and borrowing for guilds to lend NFTs to guild members or other users and gain profits.
4. Tournament
BOXTradEx collaborates with many GameFi projects and guilds to organize tournaments for users to join and win big rewards!! All our tournaments are free to play, join and follow BOXTradEx communities, and dont miss out on our events!!!
----------------------------------------------------------------------------------------------
FAQs
1. Do users need to KYC?
If the user only wants to play GameFi and use NFT, KYC is not required. However, if the user wants to withdraw virtual assets, KYC verification is usually required. This is because withdrawing virtual assets involves financial transactions and requires compliance with relevant laws, regulations, and anti-money laundering policies. KYC verification can help the platform confirm the user's identity to ensure the safety of the platform and user assets. Therefore, if the user intends to withdraw virtual assets on the GameFi platform, KYC verification is required.
2. Why users can trust BOXTradEx?
BOXTradEx is committed to being a secure and compliant cryptocurrency exchange platform. The following points help to enhance users' trust in BOXTradEx:
- Obtaining an MSB license: BOXTradEx obtained a U.S. MSB license (Money Services Business) in February 2022, indicating that our trading platform meets the regulatory requirements of the U.S. government for cryptocurrency exchanges.
- Compliance with AML and KYC requirements: BOXTradEx follows the AML (Anti-Money Laundering) and KYC (Know Your Customer) process requirements of USA Circle, the company that issues USDC stablecoins. This means that we verify the identities of users and monitor trading activities to prevent money laundering and other illegal activities.
- Asset freezing mechanism: To prevent illegal or improper trading usage, BOXTradEx activates an asset freezing mechanism when users apply for withdrawals. This helps protect user assets and maintain the smooth operation of the exchange.
- Regulatory compliance: Currently, cryptocurrencies and derivatives are subject to AML and KYC regulations, while NFTs are not yet included. Once NFT regulations are introduced, BOXTradEx will quickly comply and apply for the relevant permits to ensure the platform always meets the latest regulatory requirements.
In summary, BOXTradEx's compliance permits, AML and KYC processes, and adherence to regulations all contribute to building users' trust in our platform. We will continue to work hard to provide a safe and reliable cryptocurrency trading environment for our users.
3. How does BOXTradEx manage security?
At the BOXTradEx exchange, we are well aware of the importance of asset security. In order to ensure the security of user assets, we have implemented a series of strict measures:
- Cold wallet: BOXTradEx assets will be managed hierarchically, and most assets are stored in offline cold wallets to reduce the risk of hacker attacks. Cold wallets are not connected to the internet, providing excellent protection for user assets without exposing them to online threats.
- Password Security: BOXTradEx uses the most advanced encryption technology to encrypt and store user data. This helps prevent unauthorized access and protect user privacy.
- Anti-fraud measures: The exchange adopts a variety of anti-fraud mechanisms to identify and prevent suspicious transaction activities, including but not limited to identity verification, behavior analysis, risk assessment, etc.
- Two-factor authentication: To enhance account security, BOXTradEx requires users to enable two-factor authentication (2FA). This is an extra security step required when users log in and perform sensitive operations.
- System security: We continue to upgrade and maintain the platform to ensure system stability and fix potential security vulnerabilities in a timely manner. In addition, BOXTradEx regularly conducts security audits to ensure that the security performance of the platform complies with industry standards.
Through these measures, BOXTradEx strives to protect users' assets and data security. However, we also encourage users to strengthen their own security awareness, regularly update passwords, and properly keep important information such as private keys.
4. How can users join BOXTradEx's events?
BOXTradEx collaborates with many projects to create events and campaigns, such as airdrops, giveaways, AMAs, etc. We also organize tournaments with game projects, you can join and win the rewards. Follow our social media to not miss out on our events.
5. How to use BOXTradEx?
BOXTradEx creates the tutorial page on our website, we provide both articles and videos. You can read all the tutorials here: https://op1.gitbook.io/boxtradex/about-boxtradex/introducing-boxtradex
# For more FAQs, please visit our website: https://op1.gitbook.io/boxtradex/faq/faq
If you have any questions, please enter the Discord of BOXTradEx to open a ticket and ask the admin to assist, or send an email to cs@plusblocks.io
----------------------------------------------------------------------------------------------
Join BOXTradEx Community
Website: https://nft.boxtradex.io/
Twitter: https://twitter.com/box_trad
Discord: https://discord.com/invite/ZuqFeQz58u
Telegram: https://t.me/boxtradex
YouTube: https://www.youtube.com/channel/UCxxyhRSwE8EqWCwCwkSVHrA
Download and Register BOXTradEx
Browser: https://nft.boxtradex.io/
Android: https://apps.apple.com/app/boxtradex/id1566819984
iOS: https://play.google.com/store/apps/details?id=com.plusblocks.boxtradex
Hello everyone! Thank you so much for joining BOXTradEx's AMA with Wikibit. Today I'd like to introduce about BOXTradEx. I think most of you have never heard about us before, but no worries, you will get to know more about us from now on!
What's BOXTradEx?
BOXTradEx is a one-stop crypto platform for the GameFi ecosystem providing a user-friendly platform. We aim to build the web 3 GameFi portal infrastructure to enable access to NFT and the open metaverse.
BOXTradEx
Products & Services
1. Exchange
Spot trading that supports grid and DCA bots for trading cryptocurrencies, including deposit and withdrawal assets.
2. NFT marketplace
A secondary marketplace that allows users to buy, sell, trade, and mint NFT. BOXTradEx collaborated with many projects to provide whitelist, INO, and launchpad features.
3. Guild ToolBox
A tool that everyone can own the guild, and easily create and manage the scholarship, including supporting NFT lending and borrowing for guilds to lend NFTs to guild members or other users and gain profits.
4. Tournament
BOXTradEx collaborates with many GameFi projects and guilds to organize tournaments for users to join and win big rewards!! All our tournaments are free to play, join and follow BOXTradEx communities, and dont miss out on our events!!!
----------------------------------------------------------------------------------------------
FAQs
1. Do users need to KYC?
If the user only wants to play GameFi and use NFT, KYC is not required. However, if the user wants to withdraw virtual assets, KYC verification is usually required. This is because withdrawing virtual assets involves financial transactions and requires compliance with relevant laws, regulations, and anti-money laundering policies. KYC verification can help the platform confirm the user's identity to ensure the safety of the platform and user assets. Therefore, if the user intends to withdraw virtual assets on the GameFi platform, KYC verification is required.
2. Why users can trust BOXTradEx?
BOXTradEx is committed to being a secure and compliant cryptocurrency exchange platform. The following points help to enhance users' trust in BOXTradEx:
- Obtaining an MSB license: BOXTradEx obtained a U.S. MSB license (Money Services Business) in February 2022, indicating that our trading platform meets the regulatory requirements of the U.S. government for cryptocurrency exchanges.
- Compliance with AML and KYC requirements: BOXTradEx follows the AML (Anti-Money Laundering) and KYC (Know Your Customer) process requirements of USA Circle, the company that issues USDC stablecoins. This means that we verify the identities of users and monitor trading activities to prevent money laundering and other illegal activities.
- Asset freezing mechanism: To prevent illegal or improper trading usage, BOXTradEx activates an asset freezing mechanism when users apply for withdrawals. This helps protect user assets and maintain the smooth operation of the exchange.
- Regulatory compliance: Currently, cryptocurrencies and derivatives are subject to AML and KYC regulations, while NFTs are not yet included. Once NFT regulations are introduced, BOXTradEx will quickly comply and apply for the relevant permits to ensure the platform always meets the latest regulatory requirements.
In summary, BOXTradEx's compliance permits, AML and KYC processes, and adherence to regulations all contribute to building users' trust in our platform. We will continue to work hard to provide a safe and reliable cryptocurrency trading environment for our users.
3. How does BOXTradEx manage security?
At the BOXTradEx exchange, we are well aware of the importance of asset security. In order to ensure the security of user assets, we have implemented a series of strict measures:
- Cold wallet: BOXTradEx assets will be managed hierarchically, and most assets are stored in offline cold wallets to reduce the risk of hacker attacks. Cold wallets are not connected to the internet, providing excellent protection for user assets without exposing them to online threats.
- Password Security: BOXTradEx uses the most advanced encryption technology to encrypt and store user data. This helps prevent unauthorized access and protect user privacy.
- Anti-fraud measures: The exchange adopts a variety of anti-fraud mechanisms to identify and prevent suspicious transaction activities, including but not limited to identity verification, behavior analysis, risk assessment, etc.
- Two-factor authentication: To enhance account security, BOXTradEx requires users to enable two-factor authentication (2FA). This is an extra security step required when users log in and perform sensitive operations.
- System security: We continue to upgrade and maintain the platform to ensure system stability and fix potential security vulnerabilities in a timely manner. In addition, BOXTradEx regularly conducts security audits to ensure that the security performance of the platform complies with industry standards.
Through these measures, BOXTradEx strives to protect users' assets and data security. However, we also encourage users to strengthen their own security awareness, regularly update passwords, and properly keep important information such as private keys.
4. How can users join BOXTradEx's events?
BOXTradEx collaborates with many projects to create events and campaigns, such as airdrops, giveaways, AMAs, etc. We also organize tournaments with game projects, you can join and win the rewards. Follow our social media to not miss out on our events.
5. How to use BOXTradEx?
BOXTradEx creates the tutorial page on our website, we provide both articles and videos. You can read all the tutorials here: https://op1.gitbook.io/boxtradex/about-boxtradex/introducing-boxtradex
# For more FAQs, please visit our website: https://op1.gitbook.io/boxtradex/faq/faq
If you have any questions, please enter the Discord of BOXTradEx to open a ticket and ask the admin to assist, or send an email to cs@plusblocks.io
----------------------------------------------------------------------------------------------
Join BOXTradEx Community
Website: https://nft.boxtradex.io/
Twitter: https://twitter.com/box_trad
Discord: https://discord.com/invite/ZuqFeQz58u
Telegram: https://t.me/boxtradex
YouTube: https://www.youtube.com/channel/UCxxyhRSwE8EqWCwCwkSVHrA
Download and Register BOXTradEx
Browser: https://nft.boxtradex.io/
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