What are the filing requirements for Celsius in relation to the 14.4 million bitcoins?

3 answers

• je1xqApr 02, 2022 · 4 years ago
  Celsius, as a digital currency exchange, is subject to various filing requirements to ensure compliance with regulatory authorities. These requirements include reporting transactions, verifying customer identities, and maintaining records of all activities related to the 14.4 million bitcoins. Celsius employs robust Know Your Customer (KYC) and Anti-Money Laundering (AML) procedures to verify the identities of its customers and prevent illicit activities. Additionally, Celsius implements strict security measures, such as cold storage and multi-signature wallets, to protect the security of the bitcoins under their custody.
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• Minimax HarvestDec 31, 2025 · a month ago
  When it comes to filing requirements for Celsius in relation to the 14.4 million bitcoins, the exchange follows the guidelines set by regulatory authorities. This includes reporting transactions above a certain threshold, conducting due diligence on customers, and maintaining proper records. Celsius understands the importance of compliance and takes proactive measures to ensure the security and integrity of the bitcoins they hold. By implementing robust security protocols and working closely with regulatory bodies, Celsius aims to provide a safe and transparent trading environment for its users.
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• Lakshit GuptaOct 01, 2022 · 3 years ago
  As a digital currency exchange, Celsius is committed to complying with the filing requirements set by regulatory authorities in relation to the 14.4 million bitcoins. Celsius understands the importance of transparency and accountability in the cryptocurrency industry. By adhering to these requirements, Celsius aims to build trust with its users and the wider community. Celsius also collaborates with third-party auditors to conduct regular audits and ensure the accuracy of their filings. This commitment to compliance helps Celsius maintain a strong reputation in the industry and attract more users to their platform.
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