SlowMist @SlowMist_Team · 04 Sep 2026
📖 On-Chain Fund Source Risks Behind OKX’s Risk Control Strategy OKX’s CEO @star_okx recently stated that deposits from high-risk addresses may trigger stricter #AML reviews, and that funds from Telegram escrow groups, Huiwang and its variants carry higher source-of-funds risk. https://t.co/ack9Rhmp9w
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