OKX CEO Star wrote on the X platform that Huione Group (Huiwang Group) has caused serious adverse effects in the field of cryptoassets. Due to its latent risk, OKX has implemented strict anti-money laundering (AML) control measures for transactions involving the group. All cryptoasset recharge or withdrawal transactions related to Huione will be subject to compliance investigation. According to the investigation results, the platform may take measures such as freezing funds or terminating account services.
It is reported that the US Treasury's Office of Foreign Assets Control (OFAC) and the Financial Crimes Enforcement Network (FinCEN) today joined the UK Department of Foreign Affairs and Development (FCDO) to jointly sanction the "Prince Group TCO" and 146 affiliated personnel; at the same time, Huione Group was placed on the Specially Designated List by the United States under Section 311 of the Patriot Act. In addition, the Department of Justice (DOJ) also seized a record amount of 15 billion US dollars in bitcoin, which was linked to a large-scale crypto fraud in South East Asia.
Star: OKX has implemented strict anti-money laundering controls on Huione Group transactions, or frozen funds/terminated relevant accounts
2025-10-15 05:11:14
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