OKX Cracks Down on Gambling-Linked Deposits, Triggering AML Reviews

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Cryptocurrency exchange OKX is intensifying its crackdown on deposits from gambling websites. CEO Star Xu stated that gambling-linked deposits can trigger 15-day anti-money laundering reviews. These reviews may also result in account restrictions or permanent account termination. This move is part of stricter regulations applied to cryptocurrency platforms worldwide.

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Telemac
Telemachttp://cryptoinfo.ch
Passionné de nouvelles technologies, j’explore l’univers de la blockchain et des cryptomonnaies pour partager l’actualité et les innovations du secteur.

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