OKX Star: Only about 1% of users will receive inquiries about the source of funds or work and residence information, in order to ensure that the platform is not abused

Odaily Planet Daily News OKX CEO Star said on the X platform that only about 1% of users will receive inquiries about the source of funds or work and residence information in the past years. 99% of users will not be disturbed. These specific inquiries are not for the purpose of collecting user privacy information, nor are they for cooperating with any judicial investigation, but only to clarify the facts and ensure that the platform is not abused. The reasons for false positives are generally: using browsers or VPNs such as TOR to access the dark web; a single device abnormally logs into multiple accounts; user names are duplicated with certain sanctions or political figures, etc.; on-chain deposits and withdrawals are related to coin laundering addresses or protocols, etc. Users only need to provide information truthfully to complete these inquiries. Your assets and account security will not be affected in any way, and there will be no situation where users are not allowed to withdraw money. There are only a few cases of freezing withdrawals on the platform, generally due to judicial freezing, terrorist finance, drug trafficking, sanctions, etc.