PANews reported on July 7 that OKX founder Star Xu said on the X platform that the OKX team is working hard to reduce the interference of risk control false positives on users. The general situation is: only about 1% of users will receive inquiries about the source of funds or past work and residence information, and 99% of users will not be affected. The reasons for false positives are usually: using a browser or VPN that accesses the dark web, a single device abnormally logs into multiple accounts, the user's name is the same as the sanctions or political figures database, and the on-chain deposit and withdrawal is related to the address or protocol of money laundering. These inquiries are not to collect private information, nor to cooperate with judicial investigations, but only to clarify the facts and prevent the platform from being abused. Users can complete the inquiry by providing information truthfully, and the security of assets and accounts will not be affected. There will be no situation where the withdrawal of coins is not allowed. The platform rarely freezes the withdrawal of coins due to judicial freezing or related to terrorist finance, drug trafficking, sanctions, etc. OKX will improve the system accuracy and inquiry experience as soon as possible, and welcomes user feedback.
OKX founder: We are working hard to reduce the interference of risk control false positives on users
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Author: PA一线
This content is for informational purposes only and does not constitute investment advice.
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