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05:11
Star: OKX has implemented strict anti-money laundering controls on Huione Group transactions and may freeze funds or terminate related accounts.
October 15, 2025
CoinFeed News
OKX has implemented strict anti-money laundering (AML) controls for transactions involving this group. All deposits and withdrawals of crypto assets related to Huione will be subject to compliance investigations. Depending on the results of the investigation, the platform may take measures such as freezing funds or terminating account services.