Is Eureka Exchange legal?

OKX Exchange is a formal digital asset trading platform in the world. It holds multiple regulatory licenses, including Estonian FIU, Canadian FINTRAC and American FinCEN, and actively cooperates with global regulatory agencies to combat illegal activities.

Is Eureka Exchange legal?

OKX Exchange is one of the world's leading digital asset trading platforms, with formal operating qualifications and regulatory background.

Formal qualifications:

• Holds an operating license from the Estonian Financial Intelligence Unit (FIU), which complies with the EU anti-money laundering and counter-terrorism financing directives.
• Registered in Canada as a Money Services Business (MSB) and regulated by the Financial Transactions and Reports Analysis Center of Canada (FINTRAC).
• Registered with the US Financial Crimes Enforcement Network (FinCEN) and strictly abides by US anti-money laundering regulations.

Regulatory background:

European Exchange actively cooperates with the law enforcement actions of global regulatory agencies to combat money laundering, cybercrime and other illegal activities.

• Build a partnership with INTERPOL to share intelligence and jointly fight cybercrime.
• Signed a memorandum of understanding with the Swiss Financial Market Supervisory Authority (FINMA) to strengthen cooperation with Swiss regulatory agencies.
• Join the Blockchain Security Alliance and cooperate with other companies to improve security in the blockchain field.

Security Measures:

European Exchange has implemented multiple security measures to protect user assets and trading data, including:

• Multi-layer security architecture including cold storage, two-factor authentication and anti-phishing system .
• Industry-leading security audits, conducted regularly by independent third-party companies.
• Work with the world’s leading security companies to continuously monitor and defend against cyber threats.

To sum up, OEX is a formal and safe digital asset trading platform. Its global regulatory background, formal qualifications and strict security measures ensure the safety of users' funds and transactions.

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