OKX Warns Deposits From High-Risk Addresses May Freeze Funds for 15+ Days
- High-risk crypto deposits can now trigger a review lasting 15 days or longer.
- OKX flagged Telegram guaranteed-transaction groups and Huiwang as high-risk deposit sources.
- Accounts confirmed to be linked to illegal activity could face full termination.
OKX has warned traders that depositing crypto from high-risk addresses can trigger extended anti-money laundering and risk reviews, potentially freezing access to funds for 15 days or longer.
What OKX Is Warning Users About
According to a statement from OKX CEO, deposits flagged as originating from high-risk sources trigger enhanced compliance review. The review period can last “15 days or longer” depending on circumstances, and account functions and funds may be restricted throughout. In serious cases, OKX said accounts confirmed to be linked to illegal activity could have services terminated entirely.
OKX sp…
Read The Full Article OKX Warns Deposits From High-Risk Addresses May Freeze Funds for 15+ Days On Coin Edition.
This content is automatically aggregated. Full credit goes to the original publisher (coinedition.com).
