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OKX CEO Star: Only About 1% of Users Will Receive Inquiries About Funds or Work Residence Information, No Situation of Preventing Users from Withdrawing Funds
Summary: In a recent announcement, OKX CEO Star stated that only about 1% of users will receive inquiries about the source of funds or past work residence information. 99% of users will not be disturbed. These specific inquiries are not for the purpose of collecting user privacy information, nor are they to cooperate with any judicial ...
In a recent announcement, OKX CEO Star stated that only about 1% of users will receive inquiries about the source of funds or past work residence information. 99% of users will not be disturbed. These specific inquiries are not for the purpose of collecting user privacy information, nor are they to cooperate with any judicial investigations, but rather to clarify facts and ensure the platform is not being abused.
The main reasons for false reports are generally: using browsers like TOR to access the dark web or VPNs; abnormal login to multiple accounts on a single device; user names matching certain sanction or political figures databases, etc.; on-chain deposits and withdrawals related to money laundering addresses or protocols, etc.
Users only need to provide information truthfully to complete these inquiries. Your assets and account security will not be affected, and there will be no situation of preventing users from withdrawing funds. The platform only has very few cases of freezing withdrawals, usually due to judicial freezes related to terrorist financing, drug trafficking, sanctions, etc.
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Link: OKX CEO Star: Only About 1% of Users Will Receive Inquiries About Funds or Work Residence Information, No Situation of Preventing Users from Withdrawing Funds [Copy]
