OKX is increasing scrutiny of crypto deposits linked to gambling platforms and other high-risk funding channels. CEO Star Xu said flagged transactions can trigger anti-money laundering reviews lasting 15 days or longer. During reviews, users may face restrictions on funds and acc...
OKX Warns Crypto Deposits Could Face 15 Day AML Reviews
其他语言标题
- EnglishOKX warns that cryptocurrency deposits may be subject to 15-day AML reviews.
- 한국어OKX는 암호화폐 입금이 15일간의 AML(자금세탁방지) 검토를 받을 수 있다고 경고했습니다.