Due to the need for transparency of information and digital currency exchanges in the financial markets of the project, as well as in order to prevent the game of capital mentioned in the Financial Transparency Law mentioned in FATF, from 01.05.2022 active users in networks Social projects whose user identities and profiles are unknown will be removed from social network groups.
Users must update their profile information before the above date. In such a way that their contact information and profile picture are clear. Otherwise, they will be removed from the group as capital actors.
The project owner is also responsible for updating and enforcing project rules and information in accordance with its commitment to the Federal Reserve Act.