#美联储恢复降息进程 Recently noticed that a certain small exchange has tightened its compliance review for users in specific regions. A fren around me has given feedback that once an old account triggers the risk control mechanism, it will face the risk of account freezing and asset disposal.
If you are using such platforms, it is advisable to assess the safety of your funds as soon as possible. The Compliance environment changes rapidly, and it is always better to plan ahead than to respond passively. Especially for long-term users, don’t let your guard down just because of a good historical record—rule upgrades are often not announced in advance.
Choosing an exchange is very important, and the safety of funds is always the top priority.
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ContractTester
· 1h ago
Damn, this is why I moved my main Position to a big exchange a long time ago, the risk control of small exchanges is getting more and more absurd.
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JustAnotherWallet
· 10h ago
I saw it long ago, this move by the small exchange is just to expel certain users, prioritizing fund security still requires going to a top exchange.
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BlockchainFoodie
· 10h ago
honestly this is giving "poorly stored cheese in an unregulated fridge" vibes... your assets are only as safe as the supply chain auditing them, you know? if the exchange can't pass basic compliance farm-to-fork verification, time to migrate before the spoilage happens fr
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GateUser-2fce706c
· 10h ago
I already mentioned this wave a long time ago, compliance risk is not a trivial matter... I said long ago to seize the opportunity, now those who understand have all moved to the top exchanges, and those who are late will have to suffer losses.
#美联储恢复降息进程 Recently noticed that a certain small exchange has tightened its compliance review for users in specific regions. A fren around me has given feedback that once an old account triggers the risk control mechanism, it will face the risk of account freezing and asset disposal.
If you are using such platforms, it is advisable to assess the safety of your funds as soon as possible. The Compliance environment changes rapidly, and it is always better to plan ahead than to respond passively. Especially for long-term users, don’t let your guard down just because of a good historical record—rule upgrades are often not announced in advance.
Choosing an exchange is very important, and the safety of funds is always the top priority.