Margherita
Sat Sep 28 2024
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0 answers
0
What is suspicious activity on Coin Master?
Could you elaborate on what constitutes suspicious activity on Coin Master? Are there specific behaviors or transactions that the platform flags as potentially malicious or fraudulent? How does Coin Master monitor for these activities, and what steps do they take to protect users and maintain the integrity of their platform? Understanding the specifics of suspicious activity on Coin Master is crucial for users to navigate the platform safely and securely.
CryptoMagician
Sat Jun 08 2024
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5 answers
1298
What is the 1000 euro rule?｜. Cross-border cryptoasset firms must make additional checks. Traders of luxury goods, precious metals, jewellers and goldsmiths will also have to make checks on customers.Cryptoasset service providers must make checks on customers who carry out transactions worth 1,000 euros or more and report suspicious activity
Could you please explain what exactly the "1000 euro rule" entails? It seems that cross-border cryptoasset firms are required to conduct additional checks. Additionally, those involved in the trading of luxury items, precious metals, jewelry, and goldsmithing also need to conduct customer checks. Do cryptoasset service providers have to conduct checks on any customers engaging in transactions worth 1,000 euros or more? And what sort of suspicious activities should they be reporting?
