It can be seen that the market has been dry recently, and it is often easy for the market to amplify some hot events at this stage, and it will become FUD when it is rumored, just like the USDT / USDC of the annual post.
Back to OK This incident should be caused by the upgrade of the risk control system. OK's reply is also clearly explained:
❚ Less than 0.5% of users receive inquiries about their source of funds or information about where they have worked or lived in the past few years.
❚ The main causes of false positives are those who have used a browser that accesses the dark web such as TOR, abnormal login of a single device, and so on.
❚ RFIs no longer immediately restrict features such as account trading.
❚ Proof of funds can be used, for example, on-chain airdrops, not limited to proof of work.
❚ Tax audit news comes from banking institutions, not exchanges, and it's just a coincidence of the timing of the transmission.
As mentioned in the previous post, RFI is not only OK, but also other major firms. It should be that the upgrade of the OK risk control system has led to a slight increase in the scope of the impact, but as long as you have no problems yourself, it is good to provide information normally as required.
Therefore, the upgrade of the risk control system alone is not a bad thing for ordinary users, after all, tightening the control of the black market is also the protection of the safety of users' funds.
But this process can be somewhat frictional, and it will definitely take time to improve the user experience. As for the various tricky situations mentioned by the group friends, there will definitely be corresponding solutions in the future.
Upgrading and changing will definitely cause a lot of problems for a product, after all, it is a kind of negation of the user's past habits. "I've used it well before, why can't I do it this time?" But as long as the process can be solved, the end result will definitely be good for most people.
For more than a decade, OKX has regarded the security of our clients' assets and accounts as our lifeline. We have never lost or misappropriated a penny of our users' money. We have always insisted on full compensation for customer losses caused by the negligence of the platform. There are a lot of facts and examples in the past. Some people are trying to use compliance risk control to FUD OKX platform security, and we will fight back with better products and customer service, and a series of major product releases are on the way!
The OKX team is working day and night to reduce the disruption of false positives to users. The general situation is as follows:
1. Only about 1% of users will receive inquiries about the source of funds or information about the work and residence in the past years. 99% of users are not disturbed in any way
2. The reason for false positives is generally as follows: I have used a browser or VPN to access the dark web, such as TOR; A single device logs in to multiple accounts abnormally; user names and duplicate names of certain sanctions or politically exposed persons, etc.; On-chain deposits and withdrawals are somehow related to the coin laundering address or protocol, etc
3. These specific inquiries are not for the purpose of collecting users' private information, nor are they intended to cooperate with any judicial investigation, but only to clarify the facts and ensure that the platform is not misused.
4. Users only need to provide truthful information in order to complete these inquiries. Your assets and account security will not be affected in any way, and there will be no situation where users will not be allowed to withdraw! There are only a very few cases where the platform freezes withdrawals, which are generally due to judicial freezing, related to terrorist finance, drug trafficking, sanctions, etc.
5. We will improve the accuracy of the system and the user inquiry experience as soon as possible. You are also welcome to give us feedback at any time!
Apologies again for the inconvenience!
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