List of Flash News about KYT checks
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2025-01-16 19:49 |
ZachXBT Highlights OKX's Effective Compliance in Returning Stolen Funds
According to ZachXBT, the OKX compliance team has efficiently worked on multiple cases ensuring prompt return of stolen funds to victims. The effectiveness of these operations relies on the rapid reporting of illicit transactions and the use of compliance tools to flag suspicious addresses. ZachXBT emphasizes that delays in reporting or unflagged addresses in compliance tools could shift responsibility towards victims or law enforcement, rather than the exchange. This highlights the importance of timely action and robust compliance checks for trading safety. |