
Zvichitevera kupomerwa kuti vamwe vatengi vakavharirwa kunze kwemaakaundi avo zvisirizvo nekuda kwekuteedzera mireza yemanyepo, izvo zvakakonzera kushoropodzwa kwemaitiro ekuchinjana kwenjodzi, muvambi weOKX uye CEO Star Xu vakakumbira ruregerero.
Xu akabvuma nyaya dzekushanda mutsamba yakaburitswa neChishanu, achinongedza mazinga enhema akanaka uye maitiro asina kunaka ekuona ayo akatsamwisa vashandisi. “Tinokumbira ruregerero zvapachokwadi nokuda kwechikanganiso chipi nechipi chakaitika,” akanyora kudaro. "Tinobvuma kuti nyaya dzakadai seyepamusoro-yekunyepa-yakanaka mareti uye suboptimal mushandisi ruzivo mukuunganidza ruzivo achiripo panguva yekuteedzera uye kutonga kwenjodzi."
Global Compliance Issues: Overreach uye Nhema Positives
Rimwe rematambudziko anogara aripo nekutevedzera cryptocurrency yepasirese ndeyekunyepa, kana mamiriro ezvinhu umo vanhu chaivo vanoiswa chiratidzo chekufungira. Xu akajekesa kuti nekuda kwekuti kuongororwa kwenjodzi munzvimbo yakadzikiswa ecosystem kwakaoma, kunyangwe masisitimu epamberi ane tsika yekukanganisa vashandisi.
"Vazhinji vanopa masevhisi vanotora 'aggressive identification' nzira," akadaro, achisimbisa kuti masangano anodzora anowanzo kurudzira kuchinjana kurerekera kune yambiro kuitira kurerutsa zvinogona kutyisidzira. Iyi nzira yekuchenjerera, saka, ine mukana wekuteya vanhu vasingaise njodzi chaiyo yekuteererwa.
"Ndosaka vamwe vashandisi, kunyangwe vachitevedzera zvizere uye nekuzvibata, vanogona kuramba vachiwana zvikumbiro zveruzivo kubva kuchikwata chekutevedzera - dzimwe nguva vachinzwa sekunge vari kukumbirwa kuti 'varatidze kuti baba vako ndibaba vako,'" Xu akawedzera.
Online Escalation Reports kubva kuOKX Users
Kutsoropodzwa kwakawedzera pasocial media kwakaita kuti vakumbire ruregerero. Mushure mekufamba mukutevedzana kwakareba kweZiva Mutengi Wako (KYC) maitiro, mumwe mushandisi akataura mune yakadzama account post paX (yaimbova Twitter) kuti account yavo yeOKX yakavharwa nechando kubva munaChikumi 21.
Mushandisi anoti aifanirwa kuendesa ruzivo rwevashandirwi, kuongororwa nhoroondo yebasa ravo yakatora makore gumi, uye vane makore mashanu emarekodhi ebasa akasimbiswa. Mushandisi akataura kuti ruzivo rwavo rwakarambwa nekuti rwakanga rusingaenderane nepuratifomu yakafanosarudzwa yekusimbisa dzimwe nzira, kunyangwe ivo vaive vatumira magwaro ehumbowo hwemari.
Nekuburitsa ruzivo rwemushandisi kune vateveri vake 130,800 paX, Xu akabva agadzirisa chichemo uye akasimbisa chinangwa cheOKX chekuwedzera kuterera uye kubuda pachena.