Why Exchanges Freeze Funds without Warning

Ever wondered why some users suddenly get their accounts frozen on big crypto exchanges? In this BeInCrypto Podcast, hosts Nori Hiramatsu and Brian McGleenon sit down with Erald Ghoos, CEO for Europe at OKX, to uncover the real reasons behind it. We dive into crypto account freezes, compliance rules, fraud prevention, and how AI is now being used to stop massive scam networks known as “fraud farms.” Erald also shares how OKX is scaling across Europe with its new MiCA license, and what the future of centralized exchanges will look like as regulation and adoption grow. 🚀 In this episode you’ll learn: Why centralized exchanges freeze accounts (it’s not always what you think) How AI and machine learning are protecting users from scams and fraud farms What MiCA and MiFID mean for crypto in Europe How OKX is making crypto safer, more transparent, and easier to use If you care about crypto adoption, security, and regulation in Europe, this is a must-watch. Connect with the guest & hosts: 🌍 Erald Ghoos (CEO Europe, OKX): LinkedIn | https://www.din.com/in/erald-ghoos-55024a9 Twitter/X | https://x.com/eraldonchain 🔗 OKX: https://www.okx.com/ Twitter/X | https://x.com/okx LinkedIn | https://www.din.com/company/okxofficial/ Instagram | https://www.instagram.com/okx_official 📌 Don’t forget to like, subscribe, and hit the bell for more crypto podcasts, market insights, and expert interviews from BeInCrypto. #Crypto #OKX #BeInCrypto #Podcast #Bitcoin #MiCA #CryptoRegulation ------------------------------------------------------------ 📊 Join BIC Crypto & Trading Community on Telegram right now: • Ask questions — traders answer: daily technical analysis (price movements and price predictions) and daily discussions with traders-moderators. • LIVE Streams, AMA sessions with giveaways, and trading tournaments. • Tutorials and educational videos. • Flash news: learn first about big events in the crypto industry. Move fast — stay safe! • #BonusHunter: best offers/bonuses/airdrops available on top crypto exchanges. Join BIC Crypto & Trading Community: https://t.me/BeInCryptoCommunity Wanna dive deeper? 🏆Join our FREE Premium channel! 🏆 https://t.me/BeInCryptoCommunity/401074 🔥 Signals: +781% ROI in 2022 (by Nov 29th). Disclaimer: not financial advice. 🔥 Included: Course on Technical analysis. 🔥 Daily market analysis and on-chain analysis. 🔥 Trading demonstrations with comments. We LOVE crypto and trading ❤️ Join our Premium channel: https://t.me/BeInCryptoCommunity/401074 🌏 Follow us: TWITTER: https://twitter.com/beincrypto FACEBOOK: https://www.facebook.com/beincrypto INSTAGRAM: https://instagram.com/beincrypto/ TIKTOK: https://tiktok.com/@beincrypto 🚨 Disclaimer 🚨 Although BeInCrypto aims to inform and educate readers worldwide, it is important to remember that investing in cryptocurrency is risky. Neither this video nor its authors should be held responsible for any investment decisions, and nothing published here should be considered financial advice. We always urge our readers/viewers to do their own research and never invest more than they can afford to lose.