okxexchange
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I want to share a real experience I had at OKX, feeling like a big fool.
At that time, I hadn't received my passport, and my account was registered during the early period when OKX supported "national ID registration". I completed the registration and usage according to the platform's rules, and the account was functioning normally.
After a normal login one time, the account suddenly showed an anomaly, and I was then required to undergo identity verification. After multiple submissions of my ID card and facial verification, the platform responded that they "could not confirm account ownership" and informed me that I was not the account owner.
I found it strange and very confusing:
• Login password, 2FA, bound mobile phone, and email are all in my hands
• The account has always been used by me
• I cannot and have never used someone else's ID for registration or verification
However, the platform consistently refused verification on the grounds of "identity mismatch".
The more complicated part is:
OKX's user interface does not allow viewing of the registered account name (unlike other exchanges I use), so I cannot verify myself whether there are inconsistencies due to changes in name format, language, or historical rules.
The fatal issue:
After the account was frozen, I considered myself unlucky and did not demand continued control of the account, only hoping to handle the funds in the account in compliance.
One of the funds has a clear source, coming from my KYC account at Bybit, and I can provide complete third-party proof.
However, the platform still insists:
Only through facial verification can any form of withdrawal be processed.
Even though I clearly state: I do not request account usage rights, only asking for the original return of funds, it still has not been processed. It's too difficult; I escaped a big drop but not the feeling of being a fool.
#OKXExchange
At that time, I hadn't received my passport, and my account was registered during the early period when OKX supported "national ID registration". I completed the registration and usage according to the platform's rules, and the account was functioning normally.
After a normal login one time, the account suddenly showed an anomaly, and I was then required to undergo identity verification. After multiple submissions of my ID card and facial verification, the platform responded that they "could not confirm account ownership" and informed me that I was not the account owner.
I found it strange and very confusing:
• Login password, 2FA, bound mobile phone, and email are all in my hands
• The account has always been used by me
• I cannot and have never used someone else's ID for registration or verification
However, the platform consistently refused verification on the grounds of "identity mismatch".
The more complicated part is:
OKX's user interface does not allow viewing of the registered account name (unlike other exchanges I use), so I cannot verify myself whether there are inconsistencies due to changes in name format, language, or historical rules.
The fatal issue:
After the account was frozen, I considered myself unlucky and did not demand continued control of the account, only hoping to handle the funds in the account in compliance.
One of the funds has a clear source, coming from my KYC account at Bybit, and I can provide complete third-party proof.
However, the platform still insists:
Only through facial verification can any form of withdrawal be processed.
Even though I clearly state: I do not request account usage rights, only asking for the original return of funds, it still has not been processed. It's too difficult; I escaped a big drop but not the feeling of being a fool.
#OKXExchange
帅不过三秒18:
那就是不是你的号，是你的号就可以验证通过
SOLUSDT
Perp
100X
Opening Long
Unrealized PNL
+0.19USDT
⚫⚪🔴 The American indicators open with a divergence at the beginning of the session .. 🇺🇸
• The fear index VIX rises at the beginning of the session
#x_crypto_x
#OIB
#OKXExchange
#LJDWeek2025
#ihsandoyt
$ETH
• The fear index VIX rises at the beginning of the session
#x_crypto_x
#OIB
#OKXExchange
#LJDWeek2025
#ihsandoyt
$ETH
📣Today's Event🔥
🗣️#pi coin price reached a #NewAllTimeHigh of $2.6 on#OKXExchange
#Write2Earn #PiNetwork
🗣️#pi coin price reached a #NewAllTimeHigh of $2.6 on#OKXExchange
#Write2Earn #PiNetwork
🚨 ALERT: Microsoft has discovered a new trojan, StilachiRAT, targeting cryptocurrency wallets in the Google Chrome browser.
The malware attacks 20 different extensions, including MetaMask, Coinbase Wallet, Trust Wallet, OKX Wallet, Bitget Wallet, Phantom, and more.#OKXExchange #okxhacked #HackerAlert
The malware attacks 20 different extensions, including MetaMask, Coinbase Wallet, Trust Wallet, OKX Wallet, Bitget Wallet, Phantom, and more.#OKXExchange #okxhacked #HackerAlert
BREAKING: OKX has temporarily shut down its DEX AGGREGATOR to counter potential misuse by North Korea’s infamous LAZARUS GROUP!
#TONRally #WhaleMovements #OKX #OKX. #OKXExchange $BTC
$BTC
#TONRally #WhaleMovements #OKX #OKX. #OKXExchange $BTC
$BTC
🚨 OKX platform coin $OKB suddenly drops from $52 to $25 yesterday, and return to normal level in a minute.
OKX CEO says that they are investigating the matter and will release a report soon.
#okx #okb #okxexchange #crypto #cryptonews
OKX CEO says that they are investigating the matter and will release a report soon.
#okx #okb #okxexchange #crypto #cryptonews
⭕ Exciting News for Bondex! 🔥🔥
📣 BONDEX Listing Confirmed on Bybit! 🤑📮
🚀 More Exchanges Coming Soon! 📢🔜
📛 Season 1 Ending in 4 Days! 🤑
⭕ Eligibility Criteria:
👉 Update your Bondex mining app.
👉 Complete your profile.
👉 Click "Airdrop Season 1" and refer 3 friends. ✅
📛 Must Complete Before Season Ends! 📛
🟩 Steps to Qualify in Bondex App:
1. ✅ Complete Your Profile!
2. ✅ Upload a Valid Resume! (Must be in PDF format)
3. ✅ Connect Your Wallet! (MetaMask, Trust Wallet, or OKX Wallet)
In addition, your 3 referrals must:
1. Complete profiles + resumes.
2. Connect wallets.
📛 It's Mandatory! 📛
💪 Also Partnering with #OKXExchange and #TON! 🔥
🔥 Token Generation Event (TGE) Scheduled for June!
📅 $BDXN Listing in the 2nd Week of JUNE 2024! 📈
🚨 DON'T MISS OUT ON BONDEX! 🚨
🌐 NEW USERS JOIN QUICKLY!
#ETHETFsApproved #BlackRock #altcoins
📣 BONDEX Listing Confirmed on Bybit! 🤑📮
🚀 More Exchanges Coming Soon! 📢🔜
📛 Season 1 Ending in 4 Days! 🤑
⭕ Eligibility Criteria:
👉 Update your Bondex mining app.
👉 Complete your profile.
👉 Click "Airdrop Season 1" and refer 3 friends. ✅
📛 Must Complete Before Season Ends! 📛
🟩 Steps to Qualify in Bondex App:
1. ✅ Complete Your Profile!
2. ✅ Upload a Valid Resume! (Must be in PDF format)
3. ✅ Connect Your Wallet! (MetaMask, Trust Wallet, or OKX Wallet)
In addition, your 3 referrals must:
1. Complete profiles + resumes.
2. Connect wallets.
📛 It's Mandatory! 📛
💪 Also Partnering with #OKXExchange and #TON! 🔥
🔥 Token Generation Event (TGE) Scheduled for June!
📅 $BDXN Listing in the 2nd Week of JUNE 2024! 📈
🚨 DON'T MISS OUT ON BONDEX! 🚨
🌐 NEW USERS JOIN QUICKLY!
#ETHETFsApproved #BlackRock #altcoins
❗SECRET INSIDER ❗💥 BOOM 💥
All major exchanges will list #Toma #tomarket Not lieing U can also check it on ton viewer website #Binancepen_spark #Bybit #OKXExchange
Follow me for such Insider information
All major exchanges will list #Toma #tomarket Not lieing U can also check it on ton viewer website #Binancepen_spark #Bybit #OKXExchange
Follow me for such Insider information
Fake OKX plugins found in the Firefox browser store
According to cybersecurity company CertiK, malicious browser extensions can be used to steal sensitive information and funds.
The cryptocurrency exchange OKX has alerted users about fraudulent OKX browser extensions appearing in the Firefox plugin repository. The extensions integrate third-party functionality into the web browser interface.
According to OKX, the company has not released any plugins for the Firefox browser and has advised users who may have accidentally downloaded this plugin to transfer any funds from wallets connected to the fraudulent extension.
OKX has contacted Firefox to remove the applications and reminds users to never download OKX-specific software from third parties. #OKXExchange
According to cybersecurity company CertiK, malicious browser extensions can be used to steal sensitive information and funds.
The cryptocurrency exchange OKX has alerted users about fraudulent OKX browser extensions appearing in the Firefox plugin repository. The extensions integrate third-party functionality into the web browser interface.
According to OKX, the company has not released any plugins for the Firefox browser and has advised users who may have accidentally downloaded this plugin to transfer any funds from wallets connected to the fraudulent extension.
OKX has contacted Firefox to remove the applications and reminds users to never download OKX-specific software from third parties. #OKXExchange
OKX Caught in $5B Illegal Transactions Scandal, Settles for $504M
Seychelles-based cryptocurrency exchange OKX has pleaded guilty to violating U.S. anti-money laundering (AML) laws and will pay a $504 million fine, according to a statement from the U.S. Attorney’s Office. The settlement comes after authorities accused the exchange of illegally facilitating over $5 billion in trades for U.S. users between 2017 and 2024.
OKX Accused of Aiding U.S. Users in Bypassing Restrictions
Federal prosecutors allege that despite publicly claiming to restrict U.S. users, OKX actively encouraged American traders to use its platform and even provided guidance on bypassing identity verification checks.
According to the lawsuit, OKX employees instructed users to provide fake information during the account registration process. In one instance, an employee allegedly advised a U.S. trader to list a false country of residence and enter random ID numbers to complete verification.
Acting U.S. Attorney Matthew Podolsky said in a statement that OKX "flagrantly violated U.S. law" and enabled billions in suspicious transactions.
$504 Million Settlement Follows Binance Case
The $504 million penalty marks one of the largest fines imposed on a crypto exchange for AML violations.
The case follows a similar crackdown on Binance, which paid a record $4.3 billion fine last year for failing to comply with U.S. financial laws. Binance’s founder, Changpeng "CZ" Zhao, also served a four-month jail sentence as part of the settlement.
Regulatory Scrutiny Increases on Crypto Exchanges
The OKX case underscores growing regulatory pressure on crypto firms operating in the U.S. without proper authorization.
Authorities have warned that offshore exchanges must comply with AML regulations or face legal action. The settlement is expected to have long-term consequences for OKX’s global operations, with increased oversight likely from financial watchdogs.
The post appeared first on CryptosNewss.com
#OKXExchange #OKXPenalty $BTC
OKX Accused of Aiding U.S. Users in Bypassing Restrictions
Federal prosecutors allege that despite publicly claiming to restrict U.S. users, OKX actively encouraged American traders to use its platform and even provided guidance on bypassing identity verification checks.
According to the lawsuit, OKX employees instructed users to provide fake information during the account registration process. In one instance, an employee allegedly advised a U.S. trader to list a false country of residence and enter random ID numbers to complete verification.
Acting U.S. Attorney Matthew Podolsky said in a statement that OKX "flagrantly violated U.S. law" and enabled billions in suspicious transactions.
$504 Million Settlement Follows Binance Case
The $504 million penalty marks one of the largest fines imposed on a crypto exchange for AML violations.
The case follows a similar crackdown on Binance, which paid a record $4.3 billion fine last year for failing to comply with U.S. financial laws. Binance’s founder, Changpeng "CZ" Zhao, also served a four-month jail sentence as part of the settlement.
Regulatory Scrutiny Increases on Crypto Exchanges
The OKX case underscores growing regulatory pressure on crypto firms operating in the U.S. without proper authorization.
Authorities have warned that offshore exchanges must comply with AML regulations or face legal action. The settlement is expected to have long-term consequences for OKX’s global operations, with increased oversight likely from financial watchdogs.
The post appeared first on CryptosNewss.com
#OKXExchange #OKXPenalty $BTC
🤯 New #PinetWork drama
#Bybit CEO refused to register it, and #Bitget deleted all Pi-related messages after sharing them 🤔
It looks like only #OKXExchange supports it at the moment.
What is your opinion on the subject? 😯
#Bybit CEO refused to register it, and #Bitget deleted all Pi-related messages after sharing them 🤔
It looks like only #OKXExchange supports it at the moment.
What is your opinion on the subject? 😯
The ones I sent to OKX are being shown there but the ones I sent to Bitget are not being shown #PiCoreTeam #BitgetExchange #OKXExchange
$ACE
🚀 ACE Coin: The Next Big Thing in Crypto?
ACE coin is on a hot streak! After being listed on Binance and OKX, the coin has gained major traction. Currently priced at $2.90, ACE has risen significantly, showing strong upward momentum.
Market Gains: ACE's price surged by 20% in the last 24 hours, driven by strong market interest.
Fusionist Integration: $ACE is now part of the exciting Fusionist Web3 gaming platform.
Solid Support: ACE has recently held strong support levels around $1.75, with analysts eyeing potential growth toward $4.60.
⚠️ Important: ACE has experienced sharp volatility in recent weeks, so caution is advised.
$ACE
#CryptoRally #ACEcoin #BinanceCrypto #OKXExchange #FusionistGaming
🚀 ACE Coin: The Next Big Thing in Crypto?
ACE coin is on a hot streak! After being listed on Binance and OKX, the coin has gained major traction. Currently priced at $2.90, ACE has risen significantly, showing strong upward momentum.
Market Gains: ACE's price surged by 20% in the last 24 hours, driven by strong market interest.
Fusionist Integration: $ACE is now part of the exciting Fusionist Web3 gaming platform.
Solid Support: ACE has recently held strong support levels around $1.75, with analysts eyeing potential growth toward $4.60.
⚠️ Important: ACE has experienced sharp volatility in recent weeks, so caution is advised.
$ACE
#CryptoRally #ACEcoin #BinanceCrypto #OKXExchange #FusionistGaming
❗SECRET INSIDER ❗💥 BOOM 💥
All major exchanges will list #Toma #tomarket Not lieing U can also check it on ton viewer website #Binancepen_spark #Bybit #OKXExchange
Follow me for such Insider information
All major exchanges will list #Toma #tomarket Not lieing U can also check it on ton viewer website #Binancepen_spark #Bybit #OKXExchange
Follow me for such Insider information
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