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OKX Founder Warns of Extended Reviews for Deposits from High-Risk Addresses

链捕手 ChainCatcher ·

OKX founder Star warned that deposits originating from high-risk addresses may trigger stricter anti-money laundering and risk reviews. These reviews could last 15 days or longer, potentially restricting account functionality and funds. OKX may terminate services for accounts confirmed to be involved in high-risk or illicit activities.

  • #okx
  • #aml
  • #입금
  • #계정검토

Summaries are written by AI from the original article. Not investment advice.

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