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Cryptocurrency and Bitcoin are not regulated by any central authority worldwide. That said, BitAgora believes in self-regulated modus operandi. This means, we follow certain protocols and procedures to make sure certain customer identification procedures are followed when opening or operating their accounts and monitoring transactions of a suspicious nature for the purpose of reporting it to concerned authorities. BitAgora, further committed to ensure that our products or services are not used for any illegal activities (e.g. to facilitate money laundering, funding of terrorism, or other types of criminal activities).
Cryptocurrency and Bitcoin are not regulated by any central authority worldwide. That said, BitAgora believes in self-regulated modus operandi. This means, we follow certain protocols and procedures to make sure certain customer identification procedures are followed when opening or operating their accounts and monitoring transactions of a suspicious nature for the purpose of reporting it to concerned authorities.

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