Star: OKX has implemented strict anti-money laundering controls on Huione Group transactions and may freeze funds or terminate r
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最新报道：According to Bijie.com, OKX CEO Star stated in a post on the X platform that the Huione Group (Huiwang Group) has caused serious negative impacts in the cryptocurrency sector. Due to its potential risks, OKX has implemented strict anti-money laundering (AML) controls on transactions involving the group. All deposits or withdrawals of crypto assets related to Huione will be subject to compliance investigations. Based on the results of the investigation, the platform may take measures such as freezing funds or terminating account services. According to Bijie.com, the U.S. Treasury Department's Office of Foreign Assets Control (OFAC) and the Financial Crimes Enforcement Network (FinCEN), along with the UK Foreign and Commonwealth Office (FCDO), jointly sanctioned "Prince Group TCO" and 146 of its associates. Simultaneously, the Huione Group was added to the Specially Designated List under Section 311 of the Patriot Act. Furthermore, the U.S. Department of Justice (DOJ) seized a record $15 billion in Bitcoin tied to a large-scale cryptocurrency scam in Southeast Asia.
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