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UNICORN⚡️🦄
UNICORN⚡️🦄|Jul 05, 2025 14:14
OKX froze the account money directly to someone This thing is indeed quite uncomfortable for people who are frozen A large number of them were mistakenly killed Just hurry up and provide the materials to explain Malicious refusal to provide solutions changes the nature I don't think it can be malicious As for submitting work experience and so on This thing triggered the risk control, almost all of them are filled in Not only in the cryptocurrency industry Securities firms are also Of course, a lot of risk control is accidental killing The risk control rules were not set by OKX themselves Basically, they are almost the same Create a template material Basically, it is universal in various places Involved in leverage or something like that ✅ The leverage risk of derivatives is outrageously high ✅ The platform must conduct a suitability assessment ✅ Anti money laundering requires verifying the source of funds Involving derivatives/leveraged accounts: enhanced due diligence must be conducted Anyway, I think it was accidentally killed Okay, give it justice
+5
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Timeline

Aug 04, 13:00【New podcast launched, discussing science and encryption】
Aug 04, 03:02【Binance leverage will remove some trading pairs】
Aug 03, 09:08【KYC activities are underway nationwide】
Aug 02, 12:20【The ban on retail customers participating in cryptocurrency derivatives trading will remain in effect】
Aug 02, 08:17【USD wire transfer unresolved, stablecoin has obvious advantages】
Aug 02, 07:05【OKX Weekly Trend Update and Celebration Activities】
Aug 01, 16:01【Spot accounts can activate Soft staking to earn rewards】
Aug 01, 09:34【Binance supports users to activate their spot account to hold coins and earn interest】
Jul 31, 12:53【Update the National Accounts System to classify encrypted assets as national wealth】
Jul 31, 11:01【Ed Financial receives approval from the Hong Kong Securities and Futures Commission to upgrade its ETF mechanism】

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