OKX CEO Star: OKX May Terminate Services for Accounts Confirmed to Be Involved in High-Risk or Illegal Activities In response to a user whose transfer from a sports betting platform to OKX triggered a risk-control review, OKX CEO Star Xu said deposits from high-risk addresses may trigger stricter anti-money laundering (AML) and risk-control checks. Depending on the circumstances, such reviews may last 15 days or longer, during which some account functions and funds may be restricted. For accounts confirmed to be involved in high-risk or illegal activities, OKX may terminate services directly. Star specifically noted that funds obtained through channels including, but not limited to, escrowed transactions in Telegram groups, Huiwang and its variants may pose significant compliance risks regarding source of funds, and reminded users not to use OKX accounts for money laundering, fraud, illicit fund transfers or other illegal activities.

OKX isn’t just for crypto anymore. TradFi X-Perp volume: $1.4M → $236M/week in under 3 months. TradFi share: 0.6% → 15.3% Latest week: • Equities: $181M • Metals: $37.8M • Commodities: $17.5M Eligible European users can trade these markets too. Try @okx via my referral link:

OKX offers hundreds of equity derivatives to EEA users under our MiFID license, with deep liquidity and tight spreads. We are building one of the smoothest and most seamless 24/7 tokenized stock and equity derivatives trading experiences for users across the EEA.

OKX Europe has quickly become one of the most liquid exchanges in the EU for both spot and X-Perps. Deep liquidity is the foundation of a great trading experience: better execution, tighter spreads, and more efficient markets. We’re still early. We’ll keep building the best trading experience for European users. 🇪🇺

OKX moved its trading infrastructure from Hong Kong to Tokyo this week. Our latency probes caught the switch live: Hong Kong: ~5ms → ~63ms Tokyo: ~52ms → ~4ms A clean swap. If you’re co-located in Hong Kong for @okx, it’s time to move to Tokyo. 👉

OKX's app just disappeared from Korean Google Play, unsearchable and unable to be installed as of July 24. Binance and Bitget remain fully accessible on the same store. This comes about two weeks after Bybit had the same thing happen on July 10. Context on why: back in January, FIU formally classified unregistered foreign VASPs under Korea's financial information act, and Google Play set a policy to restrict downloads and updates for flagged exchange apps accordingly. But actual enforcement never materialized when the policy was supposed to take effect, exchanges kept working fine on Google Play through the rest of January and beyond. Now it's actually happening, just picking off exchanges one at a time rather than all at once. Bybit first, OKX two weeks later, Binance and Bitget still untouched for now. Worth noting OKX is still fully accessible via web and remains on the Apple App Store, so this is a Google Play-specific enforcement action, not a full block.

.@OKX just shipped the best analytics dashboard I’ve seen Most traders overlook this, but tracking your positions properly is insanely important if you trade full time Without clear data on your PnL, fees, win rate, drawdowns, u’re basically trading blind It’s great to see CEXs finally building tools like this (I used to rely on my own tracking system because the analytics on every exchange were just too limited)

OKX is the most downloaded crypto App in Europe. The widest product range, best pricing, top security - fully licensed for Europe. More on @Cointelegraph: