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OKX CEO Star Xu said deposits traced to gambling activity can trigger AML reviews lasting up to 15 days, along with account restrictions or outright termination. The immediate channel is exchange liquidity and user friction: frozen balances and delayed withdrawals reduce usable float on a top-tier venue and push flow toward alternative CEXs, OTC desks, or self-custody, a mild negative for OKX's share of spot depth rather than a broad BTC or ETH price driver. Watch whether other major exchanges adopt comparable screening and whether reviews expand from gambling flows to adjacent high-risk categories, which would tighten fiat on-ramp capacity and raise compliance overhang for the entire centralized trading complex.
As a Policy signal, watch whether it changes price action, volatility, or flows around BTC, ETH.
Original Source: BeInCrypto
This page is market information analysis, not investment advice.
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