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 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. They are only to clarify the facts and ensure that the platform is not abused.
The reasons for false positives are generally: using TOR or other browsers or VPNs that access the dark web; a single device abnormally logs into multiple accounts; the user name is the same as certain sanctions or political figures, etc.; the on-chain deposit and withdrawal is related to the coin laundering address or protocol, 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 users will not be prevented from withdrawing coins. There are only a few cases where the platform freezes withdrawals, which are generally due to judicial freezes, terrorist finance, drug trafficking, sanctions, etc.