According to BlockBeats, on November 8, OKX founder Star warned users to avoid direct transfers from MEXC to OKX, citing compliance risk controls. Funds transferred from the platform may be frozen and subject to regulatory review, and related accounts may face further investigation.
The advisory follows OKX's response to FinCEN measures. Star stated the exchange chose to strengthen compliance controls ahead of schedule rather than wait until the 30-day transition period expires.