A former customer service representative of a well-known exchange was arrested in India, reigniting concerns about internal industry risks. Why do incidents like this happen so frequently? From managing the right to information, employee review mechanisms, to internal compliance training, there seems to be room for improvement. The reality that exchanges need to face is that improper employee behavior not only threatens user asset security but also directly impacts the reputation of the entire industry. It is worth pondering what kind of regulatory loopholes and internal management flaws allow these problems to recur. As Web3 moves toward mainstream adoption, risk management on trading platforms clearly requires stricter standards.

View Original
This page may contain third-party content, which is provided for information purposes only (not representations/warranties) and should not be considered as an endorsement of its views by Gate, nor as financial or professional advice. See Disclaimer for details.
  • Reward
  • 3
  • Repost
  • Share
Comment
0/400
CoinBasedThinkingvip
· 5h ago
Another one? The frequency of inside jobs in exchanges is really quite high.
View OriginalReply0
MEV_Whisperervip
· 5h ago
Uh... another inside trader at the exchange? How greedy can you get?
View OriginalReply0
DiamondHandsvip
· 5h ago
Here comes another one. Insiders within exchanges are truly hard to guard against... Is the internal audit mechanism just a facade? How badly can they slack off? At the end of the day, it's still driven by profit, with employees' risk awareness at a negative level. Exchanges shouldn't just talk about risk control; first, manage your own people well. There are quite a few pitfalls here in India, seems like everyone is flowing this way... Compliance training is probably just a joke, always the same every time. Speechless, can users' hard-earned money really be so unprotected? This time, several platforms' credibility scores will drop again...
View OriginalReply0
Trade Crypto Anywhere Anytime
qrCode
Scan to download Gate App
Community
English
  • 简体中文
  • English
  • Tiếng Việt
  • 繁體中文
  • Español
  • Русский
  • Français (Afrique)
  • Português (Portugal)
  • Bahasa Indonesia
  • 日本語
  • بالعربية
  • Українська
  • Português (Brasil)