Crypto is a new frontier for the world, and we’re committed to delivering the best self-custody experience in the space. Self-custody is a natural, time-honored way for individuals to manage their wealth — a principle deeply rooted in human history and dignity. It embodies the core values of financial sovereignty and respect for individual freedom. We have a pipeline full of innovative products set to launch soon.
十多年来,OKX把客户的资产和账户安全看成我们的生命线。我们从未丢失或者挪用过用户一分钱。对于由于平台过失导致的客户损失,我们一直坚持全额赔偿。过往有很多事实案例摆在那里。一些人试图借合规风控来FUD OKX平台安全性,我们会用更好的产品和客户服务来回击,一系列重大产品发布正在路上! OKX团队正在日夜兼程,减少误报对用户的干扰。大致情况如下: 1. 只有1%左右的用户会收到资金来源或者过去多年工作居住信息的问询。99%的用户并不会受到任何干扰 2. 误报的只要原因一般是:使用过TOR等访问暗网的浏览器或VPN; 单个设备异常登录多个账户;用户姓名和某些制裁或政治人物库重名等等;链上充提与洗币地址或者协议有某种关联 等等 3. 这些特定的问询不是出于收集用户隐私信息的目的,更不是配合任何的司法调查,只是为了澄清事实,确保平台不被滥用。 4. 用户只需如实提供信息,即可完成这些问询。您的资产和账户安全不会受到任何影响,更不会出现不让用户提币的情况!平台只有极少数冻结提币的情况,一般是由于司法冻结、与恐怖金融、毒品买卖、制裁等关联。 5. 我们会尽快提升系统准确率和用户问询的体验。也欢迎大家随时向我们反馈问题! 再次为给您带来的不便道歉!
虽然被很多人鄙视,我还是要说OKX不建议 不支持贷款炒币! 市场有风险,Crypto投资须谨慎!请问哪家平台支持或者鼓励用户贷款炒币?
选 加密货币 - 空投- 然后提供钱包的交易记录!
合规风控需要针对不同市场的实际情况进行本地化,这方面我们正在加倍努力!
在香港、新加坡、欧盟等司法区的任何一家银行、券商开户都需要提交住址证明。FATF(Financial Action Task Force)在全球范围内要求各司法区执行类似的合规要求。当然,金融机构需要严格履行保护客户隐私资料的义务! 近些年,世界大部分国家要求中心化加密交易所执行类似的合规标准,如果不执行,将会面临潜在的监管执法行动包括罚款、追究管理层刑事责任等!在OKX CEX,如果用户账户出现某些和禁止国的关联或者身份信息和被制裁实体类似,我们会要求提供住址证明,目的是证明你不是平台禁止国的居民或者被制裁的个体。 我本人的某个银行账户也曾经被要求提供各种证明材料,非常理解这里的痛苦。我们正在加倍努力减少误判,提升信息收集的用户体验!
合法的贷款可以提供贷款合同、或者贷款平台的账单证明! “撸网贷” 不属于OKX支持的资金来源,一旦平台发现,会清退账户! 🤣
您这种类型的资金来源属于OKX平台不支持的,需要检测出来,并且清退账户!
如果您是自由工作者,填写没有工作单位。自由工作者也可以多种多样的合法收入包括defi挖矿,空投等。平台可能会要求你提供钱包截图、私钥签名等作为证明,您需要把钱包名称命名成你的名字再截图!Metamask,okxweb3 等钱包都支持修改钱包命名! 总之原则就是:一切如实填写!
亲爱的用户: 对于由此带来的不便,我们深感歉意。我们认识到在合规风控与运营执行过程中,仍存在误判率较高、信息收集流程体验不佳等问题。OKX团队正在全力以赴优化相关流程,力求尽快改进。 在此,我想向大家简要说明,作为一家全球化的加密货币交易平台,“合规风控”究竟意味着什么?它对用户又会带来哪些实际影响? 合规风控的核心目标,是确保平台不被用于从事任何非法活动,包括恐怖融资、人口贩卖、毒品交易、洗钱、诈骗、市场操纵、内幕交易等,从而满足全球各国监管机构的法律合规要求。 对OKX而言,合规风控首先从内部员工开始。我们对发布虚假信息、进行内幕交易、侵犯客户利益等行为坚持“零容忍”原则,并通过多种内部监控机制及时发现违规行为,果断处理。 针对客户层面,合规风控涵盖身份识别(KYC)、交易监控、制裁名单检测、市场操纵监控等模块。我们的系统结合权威第三方数据库与内部行为分析模型,对潜在风险账户进行识别。一旦确认账户存在违反法律或违反平台协议的行为,我们可能采取包括但不限于以下措施:发出警告、要求补充信息与材料、暂停部分功能、甚至清退账户。在极少数涉及制裁、恐怖活动等情形下,我们有法律义务冻结相关资产。 目前全球合规最大的挑战之一是“误报”(false positives)——即系统将正常用户误判为风险用户。即便是行业最先进的数据库和技术,仍难以百分百准确地判断一个账户是否合规。各类服务商往往采用“激进识别”策略,而监管机构也倾向于支持平台采取更为谨慎的风险控制。这也是为什么有时用户在身份信息完全合规、行为正常的情况下,仍会收到合规部门的额外信息要求——仿佛是在“证明你爸是你爸”。 平台通常会根据多种因素对客户进行风险评级。对于极少数被评为高风险的账户,可能会进一步开展资金来源调查。例如,如果用户使用了禁止地区VPN、Tor浏览器,或与制裁国家/政治人物存在潜在关联,可能会被要求提供额外材料,如住址证明、过往居住与工作信息等。 OKX全球合规团队和风控规模已超过600人,我们始终致力于在满足监管要求的同时,更精准地识别恶意行为者、将其清退,同时最大限度降低误判率,减少对守法用户的干扰。 但不可否认,“误判”在任何合规体系中都无法完全消除。我们也在持续优化用户在触发风控后提交材料的流程体验。如果您被要求提供资金来源、住址证明、历史工作单位等信息,请您不必担心,只需如实提交即可。只要您未从事任何非法活动,您的账户与资金的安全不会受到影响。所有用户材料都受到严格的数据权限控制与隐私保护,符合各国法律标准。如果平台擅自泄露客户隐私,需承担极其严重的法律后果。 我们的客服团队全天候在线,随时为您提供支持与解答。我们感谢您的理解与支持,并承诺持续改进,为您带来更安全、专业的服务体验。
Fifteen years ago, Satoshi Nakamoto introduced the world to a peer-to-peer electronic cash system. Today, billions benefit from the crypto industry, driven by Bitcoin’s core values of fairness and transparency. It is deeply disappointing to witness unjustified discrimination against an EU member state that has been early in regulating crypto, upholds some of the highest standards for crypto regulation—simply because it is proactive and agile. At OKX, we established our Malta entity in 2018, inspired by the visionary “Blockchain Island” strategy. Over the past seven years, we have built one of the most robust compliance frameworks in the industry, including: 1. Comprehensive KYC: Every OKX user globally must complete full identity verification, including residential ID, liveness-verified selfie, and—in the EEA—proof of address, in line with local regulations. Unlike many other platforms, OKX does not permit simplified due diligence for “small transactions.” 2. 100% Transaction Monitoring: All global transactions are monitored using a hybrid system that combines third-party vendors and in-house behavioral analytics. We are one of the largest users of Chainalysis tools. 3. Strict Sanctions Compliance: We enforce both name-based and transactional sanctions screening to ensure that no sanctioned individual can access our services. 4. Proactive Web3 Risk Controls: Beyond our obligations, we have built real-time on-chain monitoring to protect users of the OKX Web3 Service—even though it is a self-custody solution and not legally subject to most global compliance regimes. 5. Global Law Enforcement Cooperation: We actively collaborate with partners like Tether and law enforcement agencies. Most recently, we contributed to the largest-ever seizure of scam-related crypto funds, as announced by the U.S. Department of Justice. OKX has resolved historical issues with the U.S. DOJ and other regulators. We remain fully committed to strengthening our compliance effectiveness, earning the trust of both global users and regulators. Stay compliant. Stay innovative. Stay responsible.
OKX is also working hard to create the history! https://t.co/vl23pXZLwX
Full of energy, Brad!
Cool!👍
Our latest update for OKX @wallet integrates X monitoring for market tracking to help users catch signal efficiently. We keep to build to improve user experience and bring more clarity to trading decision. Welcome have a try and share feedback with us.
Kurban Bayramınız mübarek olsun. Sevdiklerinizle birlikte sağlık, huzur ve mutluluk içinde geçmesini dilerim.🌙
Another lucky @okx livery!
OKX @wallet is the Chrome and search engine for all of the blockchains.
OKX @wallet is the gateway to crypto spaces including competitors’ chains 👍
Build global network, grow local strength!
OKX Pay, the new money app!
Great livery! It is fusion of legacy and innovation, just like #OKX is bringing web3 technology to tradfi and build new standard for future finance👍
Make all trading collateral available to lend to other margin borrowers is an aggressive approach, it create additional risk to the markets. If the risk control engine is powerful enough, the risk can be mitigated!
It’s right the current global payment fee model has reasonable excuses, a couple of Giants build the market structure in last 20 years. But crypto technology will definitely bring some positive changes.
Blockchain makes global peer to peer payment become easy and cheap, stable coin becomes a global on-chain currency. There are definitely some disruptive innovations are happening!
Excited to see OKX Wallet bringing next-level Web3 experiences to builders and key ecosystem partners.
Welcome onboard 👍
You can post photos, videos and thoughts to @CoinbaseWallet with a capability of micropayment. You can real your social feeds through the wallet. Sounds like a good story🤣
🤣
Glad to see Coinbase’s vision of DEX!
Agree! But the prover performance of ZK-EVM developing too slow in last a couple of years. Without a high performance prover, the security of L2 transactions can’t be ensured timely. Any team in the industry is focusing on this?
OKX DEX team will continue to offer most innovative products to our customers!
OKX @Wallet is deeply committed to supporting the growth of Solana. Big things ahead.
没有一项创新是一帆风顺的,相信经过这次事件,OKX Web3 团队会在创新和挑战的道路上走的更加稳健!
A great introduction to OKX DEX!
因为OKX有着不一样的产品和商业战略,这是由OKX的基因和价值观决定的。OKX在制造和list资产方面一直都是不激进的。感谢建议,我们会持续关注和学习友商Alpha!
OKX DEX will restart today with realtime abuse detecting and blocking system. OKX Web3 is Chrome and search engine to blockchain. Base on our understanding of onchain data, we help customers access to hundreds chains realtime data, manage multiple chains’ asset and engage with millions dapps.
OKX DEX今日将以更强大的面貌重启!OKX Web3是区块链的浏览器和搜索引擎,是进入区块链世界的大门。基于对链上数据的深刻理解,我们帮助客户更简单的获取链上数据,管理链上资产以及和Dapp交互!感谢每一位用户长期以来的支持!
Dear Mr H.E. Justin Sun, we are still waiting for enforcement request document. Thanks for deleting all confusing public communications!
So your team or the enforcement agency hasn’t sent the request to okx so far?
Dear Mr H.E. Justin Sun, our LE cooperation team just checked the email including spam box, we haven’t received any request related with this case. Can you give us the screenshot to show when the enforcement agency send the request to us? @justinsuntron https://t.co/lkHZWvk6fm
Dear Mr H.E. Justin Sun, OKX has public LE cooperation policy. You can offer some preliminary evidence of the incident through the public reporting channels(https://t.co/ervk2yJyA9), we will do a temporary urgent freeze according to the evidence. Then you should work with LE agents to offer us legal documents to continue the freeze. OKX also has consumers protection policy according to law, we can’t freeze a customer’s funds according to your personal X post or an oral communication. I think you should understand it as the CEO of HTX.
Mild Mild West is the first test, we will produce more exciting films for the industry!
OKX is here!
问题很好,OKX Pay会在发展中回答这些问题!
With real and practical use case, we believe crypto will reach the next billion users. At OKX, we already have more mature products like our exchange and wallet. Now, we launch OKX Pay to bring onchain experience to everyday life. Our vision is to provide a safe and easy tool that have similar experience to web2, that let users enjoy advantage of blockchain like transparency and speed. OKX Pay is just starting, and there is still many of room for improvement. Any feedback is welcome and our team take every feedback very seriously. We will continue to expand to more markets and commit to keep improving user experience.
OKX 团队每天都在努力
A movie to celebrate OKX Pay launch!
Fantastic!
Thanks for coming!
后续的版本会越来越好!
We will work with partners like Mastercard to bring smooth stable coin payments to global customers.
👍
👍
欢迎大家试用并且反馈bug! 第一个版本还有很多体验问题,请轻拍!重启App即可看到切换入口!
There are still some bugs at the first version. But the engine is started, we will work hard to deliver best payment solution to global customers. It’s a new era!
不会!
难以置信!
It’s a great movie to celebrate OKX Pay Wallet launch! Not your key, Not your money! @Haider
Pay Wallet 就是一种新型的无私钥钱包!
要!带KYC的自托管钱包,听说过吗?🤣
Yes
Yes, XLayer will become a global payment chain!
🙏
快啦👍
We stand in solidarity with our community in Türkiye following the recent earthquake. Wishing safety and strength to all affected. 🇹🇷❤️
Make crypto adoption to billion users!
All OKX institutions customers can benefit from this innovation!
Regulation and Customer first is a basic principle of OKX US. https://t.co/SLtHNg8ncq
Thank you, we will work hard to offer great products and services.
Do you have any feedback to OKX US products?
Welcome have a try the new #wallet app!
欢迎试用!
I'm excited to announce that OKX Wallet and Exchange are now live in America, and that our American headquarters is located in San Jose, California. In addition, I'm also pleased to reveal that we've appointed Roshan Robert as our US CEO. With our product go-live, new headquarters and Roshan appointment, I'm looking forward to our continued innovation in America, prioritising regulation and working with the current administration.
It’s a big scandal to the whole crypto industry. All of the onchain unlock and deposit data is public, all major exchanges’ collateral and liquidation data can be investigated. OKX will make all of the reports ready!
RT @mia_okx: 最近和几个链上拿到大结果的 p 元帅吃饭 他们也会有手上的钱除了冷钱包不知道该放在哪的苦恼 大家知道我们 OKX 钱包做的好,其实我们的交易所理财也很不错~ 昨天分享的是我们真真实实存在实测了半年的截图 但这是套OKX 双币赢+鲨鱼鳍的组合策略(请注意:双币赢非保本,有换币风险) 如果大家想知道具体实操策略,下一篇再给大家写一下
非常理解您的心情,对于OKX清退个别用户账户带来的不便,我们深表歉意! OKX作为一家持有多国加密资产牌照的全球性公司,按法律要求,必须履行国际标准的合规义务(比如反洗钱和打击恐怖主义融资),其中包括停止为部分高风险客户提供服务。 在清退规程中,根据各国的法律法规要求,我们无法提供具体的清退原因。但是客户的资产是绝对安全的、清退过程中,客户可以100%取回自己的资产! 我们相信合规是趋势,越来越多的友商会采取和OKX一样的措施!
感谢您的理解!我们正在努力!OKX钱包和DEX聚合器是区块链世界的Google Chrome and Search Engine, 是一个纯软件和信息服务!但是基于OKX品牌和企业社会责任的考虑,我们正在加紧开发新一代的风控手段防止钱包和DEX聚合器被滥用,相信OKX DEX 聚合器 未来会重新上线!
I am proud to share an important milestone for OKX to bridge TradFi and crypto infrastructure. We are working with Standard Chartered Bank, Brevan Howard, and Franklin Templeton to launch collateral mirroring program built within VARA framework for tokenised money market funds to improve capital efficiency and counterparty risk protection. This is our commitment to build solutions with high regulatory standard that make industry stronger and we will continue to work hard to keep improve.
Our vision is to keep contribute at infrastructure layer, provide best tool for builders,best service for customers, and make the industry stronger together.
Pretty cool!
Thanks for coming. OKX team did a great job!
We keep to upgrade product. Welcome have a try and share feedback!
Welcome Linda join OKX team. It’s golden time for crypto industry and OKX. OKX will continue to aggressively invest in our regulatory control and innovation. Keep to build! I’m keen to launch more amazing products in April.
Ramazan Bayramınız kutlu olsun. Sevdiklerinizle birlikte sağlık, huzur ve mutluluk içinde geçmesini dileriz.🌙
RT @okxchinese: 为了提供更好的使用体验,我们正在更新所有用户的充币地址。更新完成的具体时间会因人而异,更新完成后,您将会在充币页看到“地址更新”通知,并可查看新的充币地址。 更新后,建议您使用新地址,但旧地址暂时仍可继续充币,不会影响您的交易。
See you in Dubai!
Does hyperliquid which offer derivatives through smart contracts in decentralized model immunity from derivative regulations?
Beautiful!
Continue to build, never stop!
We feel sorry for the inconvenience.
Sorry for the inconvenience.
We already rolled out a lot of controls for OKX Web3 to fight with the misuse including prohibited markets' ip blocking and real-time black address detection and blocking system. We will continue working hard to build the industry control standards with our global partners. I also want to clarify OKX DEX aggregator offers the software and services factually including: 1. Discovery of data including dapps and tokens in hundreds of blockchains 2. Detect and calculate the best price routes for token swaps 3. Help customers broadcast the signed transactions to blockchains OKX DEX aggregators don’t touch or store customer’s private key, don’t custody customer’s funds. Whatever transaction a customer wants to make, they should use their private key to sign and execute the transaction. OKX web3 has no capability to execute any transaction/trade. We are software and services in the blockchain industry like Chrome and Google in the internet industry. Many other famous companies offer the same aggregator services as us. We just have more impact because of community support.
What a fantastic Race!
OKX Web3 wallet is a pure self custody software, as everybody knows. OKX DEX is a DEX aggregator and provides people with the cheapest routes to various DEXs. It’s exactly the same product offered by a lot of popular web3 companies. According to Bloomberg report, bybit appears to blame OKX by suggesting we assist the hacker’s to launder stolen funds, “The hackers have laundered about $100 million of crypto they stole through the OKX Web3 platform, according to Bybit.” This is incorrect and misleading. @Bybit_Official @benbybit I can’t understand why bybit keeps making this ridiculous statement without showing understanding of basic facts about self custody technology. Actually, Bybit built their own web3 wallet and DEX base using our Wallet/DEX API. OKX Web3 wallet to dapps is like Chrome to websites. Without OKX Web3, the users have hundreds other wallet options to replace us. After the Bybit hacking incident happened, the OKX law enforcement response team gave Bybit a direct email thread to prioritize the communications with them. Our legal team spoke to bybit legal team directly to offer any help. We conducted multiple freezes since our engagement. We don't disclose exact numbers to avoid tipping off hackers. When Bybit stated they couldn't track the funds after cross-chain bridge activity, we offered technical support by guiding them on how to do it. We developed a system to realtime track the hacker’s latest address and block in our CEX system. We also developed an hacker’s address detection system urgently for the Web3 DEX and launched it in a couple of days. We understand the pressure of bybit team of being hacked. And would like to continue offering all necessary assistance to them. But we also expect them to understand self custody technology and stop creating unnecessary FUD. As usual, our efforts are strengthening the entire ecosystem, and to help companies like Bybit have a better understanding of wallet security and tracing funds, so they are better prepared for the future. OKX Web3 maintains technical controls like IP blocking of users from prohibited countries, and the ability to block flagged addresses. We always cooperate with global regulators and would be happy to discuss with them about the potential web3 regulations in the future.
Happy International Women's Day! It is honor to work with all the brilliant female leaders, innovators, team members who keep to push limit, make great impact ,and inspire every day.👍
欢迎试用和反馈意见!
Glad to help.
Welcome @kate_cooper to join as @OKXAustralia CEO. Kate has strong experience in banking and crypto and will help drive our next phase of growth in Australia. We are committed to build the most secure, transparent and user first product to provide best service to Australian customers and partners. And we will keep to invest, support ,and grow with the local Australian crypto ecosystem.