Story thread · 2 reports / 2 sources
OKX warns high risk deposits may trigger 15 day reviews
crypto.news · 13d
OKX may restrict accounts for at least 15 days or terminate services when deposits are linked to high risk or illegal activity.
First report: OKX Cracks Down on Gambling-Linked Deposits, Triggering AML Reviews — beincrypto.com, 13d
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