Post
Topic
Board Trading Discussion
Re: Has any exchange forced you.to do KYC or the third level KYC?
by
tvplus006
on 01/06/2025, 20:57:02 UTC
...But I think maybe the money is linked to terrorism or money laundering...

Well, now you've said outright nonsense. And what are your conclusions based on? You can't even imagine how far my wife is from terrorism and money laundering. The money on the OKX exchange was transferred from the Binance exchange and was used exclusively for trading and was never withdrawn from the exchange.