Overview
To maintain a secure, fair, and compliant trading environment, BKG Exchange prohibits activities that may violate applicable laws, regulations, platform rules, or the rights of other users.
Users must not use BKG Exchange services for illegal activities, fraudulent purposes, market manipulation, or any activity that may compromise the security or integrity of the platform.
1. Illegal Activities
Users must not use BKG Exchange services to:
- Conduct or facilitate illegal activities.
- Launder money or conceal the source of funds.
- Finance terrorism or other prohibited activities.
- Conduct transactions involving proceeds of crime.
- Circumvent applicable sanctions or legal restrictions.
- Violate applicable laws or regulations.
2. Fraud and Deception
The following activities are prohibited:
- Providing false, misleading, or fraudulent information.
- Impersonating another person or entity.
- Using forged or altered documents.
- Engaging in fraudulent transactions.
- Attempting to obtain funds or assets through deception.
- Using another person's account without authorization.
3. Market Manipulation
Users must not engage in activities intended to artificially influence market prices, trading volume, or market conditions, including:
- Wash trading.
- Creating false or misleading trading activity.
- Coordinated manipulation of prices or trading volume.
- Spoofing or layering.
- Other activities intended to distort normal market conditions.
4. Account Abuse
Users must not:
- Access another user's account without authorization.
- Share or misuse account credentials.
- Circumvent account restrictions or security controls.
- Create or operate accounts for fraudulent purposes.
- Abuse promotional, referral, or reward programs.
- Use automated methods to interfere with platform services without authorization.
5. P2P Prohibited Activities
Users must not use P2P services for fraudulent or unauthorized transactions.
Examples include:
- Making false payment claims.
- Providing false proof of payment.
- Releasing digital assets without receiving the required payment.
- Using payment accounts that do not belong to the relevant transaction party where prohibited.
- Attempting to bypass P2P dispute or security procedures.
- Using P2P transactions for illegal purposes.
6. Security and Technical Abuse
Users must not attempt to:
- Gain unauthorized access to BKG systems.
- Exploit software vulnerabilities without authorization.
- Introduce malware or malicious code.
- Interfere with platform infrastructure.
- Conduct denial-of-service attacks.
- Circumvent technical or security controls.
- Access data or systems that they are not authorized to access.
7. Misuse of Platform Services
Users must not use BKG Exchange services in a manner that may:
- Disrupt normal platform operations.
- Interfere with other users' access to services.
- Circumvent platform rules or restrictions.
- Exploit technical errors or system vulnerabilities for improper benefit.
- Abuse platform features or services.
8. Compliance With Platform Requirements
Users are required to provide accurate information and cooperate with applicable compliance procedures.
BKG Exchange may conduct account reviews, transaction monitoring, identity verification, or other compliance checks where required by applicable laws, regulations, or platform policies.
9. Consequences of Prohibited Activities
If BKG Exchange identifies or reasonably suspects prohibited activities, the platform may take appropriate measures in accordance with applicable laws, regulations, and platform rules.
Depending on the circumstances, measures may include:
- Restricting account functions.
- Suspending or terminating access to certain services.
- Delaying or restricting transactions.
- Conducting additional identity or transaction verification.
- Reviewing or investigating relevant transactions.
- Taking other actions permitted under applicable laws and BKG's Terms of Service.
Where required or permitted by law, relevant information may be provided to appropriate authorities.
10. Reporting Suspicious Activity
Users who identify suspicious transactions, fraudulent activity, security issues, or other potential violations should contact BKG Exchange through the available official support channels.
Users should provide relevant transaction details and supporting information where available.
FAQ
Can I use BKG Exchange for illegal activities?
No. BKG Exchange services must not be used for illegal activities or activities that violate applicable laws, regulations, or platform rules.
Can I operate another person's BKG account?
No. Users must not access or use another person's account without proper authorization.
Is market manipulation allowed?
No. Activities intended to artificially manipulate prices, trading volume, or market conditions are prohibited.
Can I abuse referral or promotional programs?
No. Abuse or fraudulent use of referral, promotional, or reward programs is prohibited.
What happens if prohibited activity is detected?
BKG Exchange may restrict account functions, suspend services, conduct additional reviews, or take other appropriate measures in accordance with applicable requirements.
Where can I find the full terms governing my use of BKG Exchange?
Please refer to the BKG Exchange Terms of Service for the applicable terms and conditions.