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29/09/2020
尊敬的 BTCC 用户:
近日数字货币行业出现频繁的交易所被黑客盗币事件,大量USDT流入市场,BTCC作为稳健运营9年的品牌交易所,
为规避USDT及黑钱流入BTCC,保障真实客户的USDT及法币资金安全,现恢复针对异常用户的风控措施,具体措施如下:
1、若用户进行USDT充值、法币存款后,未达成充值、存款金额20%的保证金使用率,则会被风控系统自动判定为异常用户;
例如:A用户使用法币存款,存入1000 USDT进入BTCC,其中交易保证金使用大于或等于200USDT,则判定为正常用户,反之为异常用户。
2、针对异常用户,若要取款、提币,BTCC将会对其作出资金审核并收取10%的费用作为惩罚和劝退;
以此预防和抑制异常用户进入BTCC合约交易所,保障正常用户的资金安全。
BTCC对待洗钱等异常行为一向是零容忍态度,也希望行业能够使用同样严厉的风控措施限制各路不法分子。
若您有任何疑问,都可以随时使用以下联系方式联系我们的客服:
大陆地区免费客服热线:400-8428866。
也欢迎通过官网或 APP 联络 24 小时在线客服。
BTCC
2020年09月29日
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