OKX CEO Clarifies Risk Control Measures for High-Risk Fund Deposits

OKX CEO addressed concerns regarding account reviews triggered by deposits from high-risk sources, such as gambling platforms. The exchange enforces strict anti-money laundering (AML) reviews, which can last 15 days or longer, and may terminate services for accounts linked to illicit activities. OKX warned that funds from informal channels like Telegram groups or Huiwang carry higher risks, emphasizing that KYC completion does not guarantee the legitimacy of incoming funds.