PANews reported on January 12th that, in response to a post by user @captain0bunny titled "40,000 USDT of my life-saving money is under risk control, urging OKX to unblock it," OKX founder Star responded: "If OKX ignores the identity information registered by the account holder and transfers control of the account to others based solely on personal statements or emotional expressions on social media, that would be a serious dereliction of duty regarding user asset security and platform responsibility. To protect the asset security of platform users and to fulfill its legal obligations regarding anti-money laundering and anti-fraud, OKX requires all users to use the platform with their real names. Account buying and selling clearly violates the OKX platform service agreement. In your specific case, the platform only..." Further processing will only proceed if all of the following preconditions are met: 1. The person registering the account explicitly does not claim ownership of the account or its assets; 2. The account is not subject to judicial freezing, law enforcement investigation, or any compliance risks; 3. You can provide reasonable, verifiable, and regulatory-compliant proof of the source of funds. It is important to clarify that agitating emotions and creating public pressure on social media cannot change any compliance assessment or resolve the issue. All of OKX's actions are open to public scrutiny, legally compliant, and transparent. We are not afraid of any threats and will not make any illegal concessions under any form of cyberbullying or public coercion.
OKX founder responds to a request to unblock an account: Account buying and selling violates platform agreement, and we will not concede under public pressure.
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Author: PA一线
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