Zinemx Exchange

What is Zinemx Exchange?

Zinemx is an innovative cryptocurrency trading platform focused on long-term market development. Holding a U.S. MSB license, Zinemx strictly adheres to international financial regulations and is committed to providing a compliant and stable trading environment for global investors.

Compliance & Security Principles

Zinemx upholds compliance and security as core principles. With a robust legal framework, AI risk control system, and multilayered security architecture, the platform ensures a trusted environment. It implements strict identity verification to block illegal funds and enforces GDPR and other privacy laws to protect user data.

Data Protection & Monitoring

Through AI-powered scam detection, Zinemx continuously monitors transactions for anomalies and reports suspicious activity to regulatory bodies. This includes transaction pattern analysis, behavior profiling, and KYC/AML alignment, ensuring full traceability and transparency.

Security Infrastructure

• Cold/Hot Wallet Isolation: Multi-signature cold wallets with MPC key splitting; hot wallet funds are strictly limited.
• AI Risk Control: Real-time behavior monitoring and dynamic account freezing based on suspicious actions.
• Account Protection: Multi-factor authentication (MFA), address whitelisting, biometrics, and zero-trust access control.

Anti-Scam & Market Surveillance

• AI systems detect malicious accounts, market manipulation, and abnormal withdrawals.
• All forms of wash trading and volume spoofing are strictly prohibited.
• Routine data audits ensure the authenticity of transaction volumes and market depth.