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Zinemx Exchange Achieves Integration of Risk Control Optimization and Global Expansion

After experiencing multiple rounds of volatility, the crypto market has gradually stabilized. In 2024, the U.S. Securities and Exchange Commission approved the first Bitcoin spot ETF, marking the official acceptance of Bitcoin by mainstream U.S. financial markets. The Federal Reserve interest rate cuts and the Bitcoin surge past $100,000 further fueled the investment boom in crypto assets. Against the backdrop of a bull market, Zinemx Exchange demonstrated strong adaptability and innovation, continuing to lead the development and transformation of the crypto industry.

With an improving macro environment and evolving regulatory requirements, Zinemx Exchange carried out a significant system upgrade in March 2024. To cope with an increasingly complex market, the platform further strengthened its AI-driven risk control system, deploying a unique anti-market manipulation monitoring module that detects a variety of common irregular trading behaviors, including wash trading. The new system combines machine learning with graph neural networks, enabling millisecond-level analysis of trading trajectories and significantly enhancing the speed and accuracy of abnormal behavior detection.

The AI risk control system added a compliance data monitoring component, enabling continuous tracking of KYC data integrity, user behavioral patterns, and on-chain transfer paths, providing robust technical support for regulatory alignment across multiple jurisdictions. This upgrade solidified the foundation of asset security and demonstrated the ongoing commitment of Zinemx Exchange to technological compliance.

In June, Zinemx Exchange launched its OTC Desk, targeting institutional clients, family offices, and high-net-worth individuals with professional deep liquidity solutions. This service supports large-scale multi-asset transactions, offering dedicated account managers, quote analysis tools, and customized settlement mechanisms, significantly optimizing trade execution efficiency and capital allocation flexibility.

The launch of the OTC Desk marked a key step in the Zinemx Exchange transformation into a multi-tiered financial services platform, laying the groundwork for future introduction of custody and structured products, and accelerating the construction of a multi-dimensional institutional service ecosystem.

In November, Zinemx Exchange made significant progress in its international expansion, establishing offices in Japan and South Korea and entering the compliant operation phase in Asian markets. Japan and South Korea are major cryptocurrency markets and have taken proactive measures in crypto regulation, providing a favorable compliance environment for the platform. Zinemx aims to better serve Asian users and further consolidate its important position in the crypto market by strengthening cooperation with local regulatory authorities.

Zinemx Exchange has initiated the registration process with the Japanese Financial Services Agency and is actively participating in the development of the Virtual Asset Service Provider (VASP) regulatory framework. The platform is also working with regulatory bodies such as the Korean KFIU to adapt to local real-name KYC systems and fund monitoring requirements. This initiative has accelerated the localized deployment of the platform in East Asian markets and fully demonstrates the future growth potential of the region. By integrating policy research, localized operations, and institutional resource alignment, Zinemx has established a new strategic foothold in Asia centered on compliance and security.

In the eventful year of 2024, Zinemx Exchange made important technical optimizations and smoothly advanced its global expansion. As crypto assets become more mainstream, the platform will continue to pursue a compliance-driven strategy and explore a more diversified range of products and services to meet ever-changing market demands. Zinemx will remain committed to value creation and delivery, supporting the sustainable development of the crypto ecosystem and Web3.

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Upgrades and Expansion: Zinemx Exchange Actively Explores Emerging Markets

DeFi, the Bitcoin ecosystem, and the Solana innovations broadened the boundaries of the crypto market in 2023, with volatility failing to hinder the development of the crypto ecosystem. Multiple lawsuits initiated by the U.S. Securities and Exchange Commission brought uncertainty to crypto regulation, while the EU introduction of the Markets in Crypto-Assets Regulation (MiCA) provided new guidelines for the legalization and standardization of crypto assets. The AI narrative fueled a short-term market surge, and driven by technological evolution and policy transformation, the crypto industry entered a new cycle of competition and application expansion. In this context, Zinemx Exchange kept pace with market trends, adhering to both technological innovation and market expansion, and delivered an impressive annual performance.

Facing the market changes of 2023, Zinemx Exchange proactively adjusted its strategy, optimized product features, and strived to provide users with richer and more innovative crypto trading services. In April, Zinemx launched its Web3 educational product, Zinemx Academy, offering global users systematic crypto knowledge courses, market research reports, compliance lectures, and technical salons. The platform integrated resources from research teams, industry experts, and partner universities, covering a comprehensive knowledge system from beginner to advanced levels.

Zinemx Academy is dedicated to enhancing user risk awareness and investment literacy, further demonstrating the long-term strategic vision of the platform for ecosystem development and providing strong support for nurturing a new generation of global crypto users.

In July, Zinemx Exchange launched its options trading feature, allowing users to flexibly deploy classic strategies such as calls, puts, straddles, and butterflies, meeting diversified trading needs such as hedging. To ensure safe and smooth trading, the platform adopted a risk control engine and intelligent matching algorithms to effectively address market volatility and system pressure. This development marked Zinemx entering into the derivatives market, achieving international leading standards in product depth and trading diversity, and further enhancing its appeal to professional investor groups.

In terms of global expansion, Zinemx established regional offices in Singapore and Malaysia in October, fully launching localized operations in the Southeast Asian market. As a key fintech hub, the stable regulatory environment in Singapore and rich crypto asset ecosystem offer Zinemx an ideal strategic base. Malaysia, as a representative of emerging markets, boasts a large crypto user base and significant policy openness potential.

By setting up local offices, Zinemx Exchange achieved more efficient user support, local compliance integration, and market expansion. The platform actively participated in regional crypto policy discussions, industry exhibitions, and university partnership projects, building a localized ecosystem centered on compliance, education, and community. This strategic initiative enhanced the international influence of Zinemx and provided a reliable foundation for future expansion in Asian markets.

In 2023, Zinemx Exchange took important strategic actions and made considerable progress in education, product diversity, and internationalization, boosting the market competitiveness of the platform. The platform will continue to drive innovation and development in the crypto industry, provide investors with an outstanding crypto trading experience, and help cryptocurrencies create greater value in the global financial market. Zinemx is committed to responding to uncertainty with a prudent strategy, laying out the next stage of market opportunities with a forward-looking perspective, and striving to become a bridge connecting investors with the future of finance.

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Zinemx Exchange is Advancing Towards Intelligence and Globalization

In 2022, the crypto market underwent profound changes amid volatility and regulatory pressures. Early in the year, global financial turmoil triggered by the Russia-Ukraine conflict indirectly heightened risk aversion, and crypto assets demonstrated their unique anti-inflation value. Black swan events in the crypto market led to a crisis of trust and accelerated the legislative process for crypto asset regulation in many countries. The successful Merge of Ethereum and transition to PoS marked a milestone in energy efficiency and signaled the maturing of underlying blockchain technology. Facing a complex market landscape, Zinemx Exchange overcame challenges and continued its steady progress through innovative products and technological upgrades.

Throughout the year, Zinemx Exchange delivered a safer and smarter trading experience through key product upgrades and strategic initiatives. In May 2022, the platform launched Zinemx Wallet—a multi-chain crypto wallet supporting mainstream assets like Bitcoin as well as a variety of emerging assets, meeting user needs for diversified asset management.

The launch of Zinemx Wallet marked a significant breakthrough for the platform in secure crypto asset storage. The wallet integrates advanced encryption technology and offers convenient cross-chain operation, enabling users to easily manage multiple on-chain assets while ensuring robust asset security.

To expand internationally and adapt to global regulatory trends, Zinemx Exchange initiated its European market expansion strategy in August, establishing a dedicated legal team to study local crypto regulations and implementation details. The platform actively engaged with compliance consultants in Germany, France, and other countries to assess financial license applications and data protection obligations, and to establish a compliance management framework.

The core team of Zinemx was invited to participate in industry events such as Paris Blockchain Week and the Berlin Web3 Forum, boosting the platform brand recognition in Europe and laying the foundation for long-term partnerships. Amid the accelerating trend of compliance in the crypto industry, Zinemx regards compliance as the cornerstone of sustainable development and is committed to building a compliant, secure, and international trading platform.

In November, Zinemx Exchange completed a major upgrade of its trading system by introducing an AI-powered intelligent trading decision engine. This system leverages deep learning models to analyze and predict order behavior and market liquidity in real time, dynamically optimizing matching strategies and significantly reducing slippage and latency in high-frequency and large-order trading scenarios.

During peak periods, trading processing speed improved by over 45% compared to the previous system, stably supporting more than 100,000 orders per second in concurrent processing. The AI system integrates a risk control monitoring module that provides real-time alerts for abnormal trading activities, protecting user funds from systemic risks. This technological breakthrough enhanced the overall trading performance of Zinemx Exchange and marked a key step in building intelligent financial infrastructure, establishing a technological edge over traditional trading platforms.

Adhering to a long-term development strategy, Zinemx firmly believes that only by persisting in value creation amid uncertainty can it weather cycles and go further in the global crypto market. Through continuous optimization of products and services, the platform has strengthened its influence in the crypto industry and further expanded its user base. Zinemx will remain dedicated to technological innovation and international development, promoting the standardization of the crypto market and working with global investors to embrace a future full of possibilities.

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Steady Operations: Zinemx Exchange Accelerates Technological Innovation and Compliance Development

The entry of traditional financial institutions, the explosion of NFTs, and the continued rise of cryptocurrencies like Bitcoin have fueled rapid growth in the crypto market throughout 2021. Well-known companies such as MicroStrategy announced Bitcoin holdings, Ethereum completed its EIP-1559 upgrade, and the DeFi ecosystem spread widely across the globe. Meanwhile, the U.S. increased regulatory expectations for crypto exchanges and stablecoins, and the Financial Services Commission in South Korea introduced draft crypto tax laws. Against this backdrop, exchanges with compliance credentials and technological capabilities have become key players in the development of the crypto market. Over the past year, Zinemx Exchange has successfully achieved market expansion and enhanced security through innovative technological progress and strict compliance measures.

Many countries around the world are establishing crypto regulatory frameworks, requiring exchanges to demonstrate sufficient compliance. In May 2021, Zinemx Exchange passed a rigorous review by the U.S. Department of the Financial Crimes Enforcement Network (FinCEN) of the Treasury and obtained a Money Services Business (MSB) license. This license authorizes Zinemx to legally conduct cryptocurrency exchange and transfer services, reflecting the platform capabilities and commitment in anti-money laundering, user identity verification, and fund flow supervision.

Obtaining the MSB license means that Zinemx Exchange is now aligned with the U.S. financial legal framework and is qualified to provide compliant services to institutional investors, OTC clients, and international users. It also serves as a compliance benchmark for the platform expansion into European and Southeast Asian markets. The acquisition of compliance credentials provides Zinemx with credible regulatory endorsement, becoming a key advantage in attracting high-net-worth clients and strategic partners.

To better meet the increasingly strict global requirements for anti-money laundering and customer identity verification, Zinemx Exchange launched a new KYC/AML identity verification system in July. The new system introduces multi-layered identity authentication processes, supports recognition and verification of ID documents from major countries worldwide, and integrates international sanctions lists, blacklists, and anti-scam databases, enabling automatic interception of high-risk accounts and suspicious activities.

Beyond improving operational efficiency, the new identity verification system also allows for customizable compliance levels. For user groups in different jurisdictions, Zinemx can flexibly configure the depth of the KYC process, ensuring both enhanced security and user experience. This measure effectively prevents risks arising from unclear identities or false information, laying a solid foundation for building a regulated and compliant ecosystem.

In October, Zinemx Exchange optimized its hot and cold wallet separation architecture, achieving offline management of over 95% of user assets and significantly reducing the risk of cyberattacks and system intrusions. The platform implemented multiple layers of isolation for hot wallet operation permissions, introduced multi-party computation and multi-signature approval systems, and effectively mitigated asset transfer risks. Zinemx also built a full-chain asset tracking and real-time anomaly monitoring module, enabling immediate detection of potential hacking attempts, system vulnerabilities, or internal abuse, thus preventing risks at their source.

Through technological innovation and compliance development in 2021, Zinemx Exchange has enhanced its market competitiveness and provided a safer, more compliant crypto trading environment for users worldwide. Against the backdrop of rapid growth in the crypto market, Zinemx will continue to focus on technology R&D, actively adhere to international financial regulatory policies, and further enhance the crypto trading experience for investors.

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Zinemx Exchange Rises Strongly Amid Crypto Market Growth

2020 marked a pivotal turning point in the history of cryptocurrencies. As the global COVID-19 pandemic disrupted traditional economic models, crypto assets rapidly became the focus of capital markets. Bitcoin broke through historical highs, while trading activity in mainstream tokens such as Ethereum and USDT surged. Events like PayPal opening up crypto trading services, the rise of crypto trust products attracting institutional investors, and the rapid emergence of DeFi further accelerated the mainstream development of the crypto industry. Amid this opportunity-rich market, Zinemx, as an emerging crypto exchange, is quickly ramping up platform construction and actively integrating into the global crypto financial ecosystem.

Riding the wave of crypto popularity, Zinemx Exchange is forging ahead. In November 2020, Zinemx was officially established in the United States—an important milestone in the platform development. As a global leader in financial markets, the U.S. imposes high standards on crypto trading platforms. Zinemx is fully aware of this and is committed to compliance and technological innovation to meet diverse investor needs for crypto trading.

After its launch, Zinemx Exchange began supporting major cryptocurrencies such as BTC, ETH, and USDT, ensuring investors easy access to high-quality assets. This positions Zinemx as a key component of the crypto ecosystem, aiming to stand out in a highly competitive market.

The core competitiveness of a crypto exchange lies not only in product features but also in the stability and security of its trading systems. In December, Zinemx launched comprehensive R&D for its core technology systems. For trade matching, the platform built a low-latency, high-concurrency matching engine to provide users with millisecond-level trading experiences. In terms of system stability, the tech team deployed a distributed architecture to ensure high availability even during surges in user activity.

Security is always paramount for crypto trading platforms. Zinemx uses multi-signature cold wallet technology for segregated storage of user assets and has implemented real-time risk monitoring systems and behavioral risk control mechanisms to prevent malicious attacks and scam transactions at their source. The platform has assembled a dedicated security response team, establishing 24/7 monitoring and emergency response protocols to provide around-the-clock protection for user assets.

Since its founding, Zinemx Exchange has demonstrated a long-term international strategic vision. In its early operations, the platform completed foundational infrastructure and stable system deployment while gradually refining its organizational structure by recruiting professionals from traditional finance, blockchain security, and compliance law. This has laid a solid foundation for future international business expansion and diversified product offerings.

From the outset, Zinemx made clear its vision for global development, planning to enter major crypto markets in Asia and Europe. The platform is also investing in technology across multiple product lines, including crypto trading, asset management, and the Web3 ecosystem, striving to provide users with more comprehensive crypto financial services.

Looking back at 2020, Zinemx accomplished significant progress in technology development, compliance, and security system construction in a short time, providing long-term support for further business expansion. With the continued growth of the global crypto asset market, Zinemx will remain committed to the principle of compliant development, moving toward a broader world of open finance.