
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
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