OKX Star: The platform's inquiry into the source of funds for suspicious transactions is in compliance with global anti-money laundering regulations

2024-06-30 20:10:05

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ChainCatcher news, OKX CEO Star stated on social media: "It is a common compliance control practice for OKX to inquire about the source of funds for deposits or withdrawals that trigger suspicious transaction monitoring, which is an obligation that financial institutions must fulfill under anti-money laundering laws and regulations in countries around the world."

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