OKX will block suspicious accounts
OKX will block accounts if they interact with sanctioned companies such as Tornado Cash and Garantex. This was stated by the CEO of the OKX cryptocurrency exchange, Star Xu
This statement was made after a complaint from a user whose account was blocked due to transactions related to these organizations.
We will not emphasize that the above blogger is Russian, although blocking accounts on the exchange is bad.
Star Xu also emphasized that in case of deposit or withdrawal of funds from the Tornado Cash and Garantex services, the risk control system is activated and the exchange account is blocked.
I think that after such an incident, users will have more confidence in this exchange, and your USDT will always be clean.
Conclusion:
We continue to use the OKX exchange and in no case launder unknown funds.
Registration on the OKX exchange