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Star_OKX
Star_OKX|4月 13, 2025 03:17
We understand your feelings very well and deeply apologize for the inconvenience caused by OKX clearing individual user accounts! As a global company holding multiple cryptocurrency licenses, OKX is required by law to fulfill international standard compliance obligations (such as anti money laundering and counter-terrorism financing), including ceasing services to some high-risk clients. In the clearance procedures, according to the legal requirements of various countries, we are unable to provide specific reasons for clearance. But the customer's assets are absolutely safe, and during the clearance process, the customer can retrieve 100% of their assets! We believe that compliance is the trend, and more and more friends will take the same measures as OKX!
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Timeline

5月 11, 08:32【Spanish tax information refuted as false】
5月 08, 23:04【The EU will track encrypted transfers according to new anti money laundering rules】
5月 05, 21:27【The Ministry of Justice's anti money laundering stance conflicts with FinCEN's guidance】
5月 04, 18:38【South Korea takes an important step in regulating digital assets】
5月 04, 13:30【Senators oppose the Genius Act】
5月 04, 08:42【The 4th Virtual Asset Committee of South Korea formulates new rules】
5月 04, 02:32【The Financial Commission of Korea announces new regulations】
5月 04, 01:39【10 US Senators Unable to Support Latest Version of GENIUS Act】
5月 03, 06:38【The EU will ban anonymous encrypted accounts and privacy coins by 2027】
4月 25, 02:27【Solana advances decentralization policy】

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