Lao Xu might think he is right: I am required by regulatory authorities to request users to provide compliance materials, what's wrong with that? Why is everyone criticizing me? Let me give an example, If there are abnormal fund flows in my bank account, triggering the central bank's anti-money laundering system, the central bank will issue a warning for my account, and according to regulatory requirements, the branch will conduct due diligence on me. So what will the branch do? Will they make things difficult for me and demand various documents? Actually, the branch won't do that because I am their high-quality user, a VIP customer, a private banking client. They will help me fill out a few reasons and submit a report. The branch's customer manager won't trouble me at all. The customer is king! Requesting customers to provide materials is fine, but there's no need to make a big deal out of it. These materials are mainly for OKX to cope with regulators, not for OKX to hassle users. This logic must be understood. In the world of adults, it's about looking at things roughly and getting by. Who can withstand nitpicking every detail? Let's not make a big deal out of this; it's truly unnecessary. @star_okx

Tony's teacher overlooked an issue related to fund sources involving regulation, such as money laundering funds from Southeast Asia, drug trafficking funds from the United States, arms trade funds from Panama, and last year in the United States, the most investigated were terrorist financing funds, with some big shots nearly being brought down by this matter.

What I mean is not that you don’t need compliance information, but don’t go into too much detail and don’t talk about it.

I agree with this very much