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by: xpoolPosted on: October 15, 2025

OKX Tightens AML Controls Following Huione Group Sanctions

OKX has implemented stricter anti-money laundering (AML) controls on all activities linked to the Huione Group following sanctions from both the US and UK authorities. These actions are in response to a significant crypto scam network run by Huione, which led to over $15 billion in Bitcoin seizures. The exchange aims to maintain transparency and build trust with users as it prioritizes compliance.

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