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OKX Implements Stricter AML Reviews for Gambling-Linked Deposits

BeInCrypto ·

OKX CEO Star Xu announced that cryptocurrency deposits linked to gambling activities may trigger 15-day anti-money laundering (AML) reviews. These measures could lead to account restrictions or permanent termination for users involved in such transactions.

  • #okx
  • #자금세탁방지
  • #도박
  • #규제

Not investment advice.

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