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Источник: ForesightNews
Since the launch of the special operation, Huobi HTX C2C platform has adhered to the principle of "zero tolerance, full coverage, and deep traceability", and has achieved phased results through dual measures of intelligent risk control and strict management. Data shows that this special operation deals with typical violations such as non-real-name payments, account risk control, low-price drainage and high-price, and illegal recruitment of people. Всего было очищено 57 незаконных торговцев, из которых 30 были постоянно запрещены, и 27 были ограничены в функциях транзакций; Общая сумма маржи для незаконных торговцев была заморожена, чтобы достичь 310 000 долларов США. В то же время недавний список разрешений был объявлен общественности. Relying on the 7×24-hour AI monitoring system and big data model, Huobi HTX C2C achieves millisecond response, 99.8% interception accuracy, and completes the quarterly review of all businesses in business. At present, Huobi HTX C2C has launched a merchant credit rating system, with real-time monitoring indicators expanded to more than 50 items, and has regularly released security transparency reports.此外,平台同步加大用户教育与风险防范指导,建立快速投诉通道,保障交易安全。 In the future, Huobi HTX will continue to optimize its risk control system.
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