CryptoMonitor Team
May 8, 2026
~1 min read
Any other questions? Study this section to understand the work of a crypto exchange and currency transactions.
CryptoMonitor uses an automated risk assessment system to help identify suspicious activity during the exchange process. If your transaction is detected by this system, CryptoMonitor reserves the right to request KYC and process the transaction according to AML Policy and also Terms of Use . We use cookies to improve the quality of service. By using CryptoMonitor, you agree to Terms of Use And Privacy Policy .