OKX Star: Only about 1% of users will receive inquiries about the source of funds or work and residence information, in order to ensure that the platform is not abused
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Planet Daily News: OKX CEO Star stated on X platform that approximately 1% of users will receive inquiries about the source of funds or past years of work and residence information. 99% of users will not be disturbed at all. These specific inquiries are not aimed at collecting user privacy information, nor are they cooperating with any judicial investigation, but rather to clarify facts and ensure the platform is not misused. Reasons for false reports generally include: using browsers like TOR to access the Dark Web or VPNs; abnormal login of multiple accounts on a single device; user names matching certain sanctioned or political figure databases; on-chain deposits and withdrawals associated with 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 situations preventing users from withdrawing funds. The platform only has extremely rare cases of freezing withdrawals, typically due to judicial freezes, associations with terrorist financing, drug trade, or sanctions.
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Disclaimer: The content above is only the author's opinion which does not represent any position of Followin, and is not intended as, and shall not be understood or construed as, investment advice from Followin.
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