1. Transaction and Withdrawal Review

• Monitor the deposit, trading, and withdrawal processes of exchange users in real time, identifying unusual capital flows.

• Process user withdrawal requests, checking for compliance with exchange policies and anti-money laundering regulations.

• Conduct reviews on large, cross-border, and unusually frequent transactions to prevent money laundering or fraudulent activities.

2. Risk Control Monitoring and Investigation

• Monitor account trading patterns and analyze suspicious user behaviors, such as arbitrage, money laundering, and fund mixing.

• Utilize data analysis tools to identify unusual transactions and promptly implement risk control measures (such as account freezing and risk interception).