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Our Commitment to Security and Compliance

By Jonathan Brockmeier, OKX Chief Compliance Officer

Introduction: The Foundation of Crypto is Trust

Crypto is often described as a trustless system, where transactions are secured by code and consensus rather than intermediaries. But trust still matters to customers. You need confidence that the platform you choose will protect your assets, safeguard your data, and act responsibly.

Our mission is to provide one of the most powerful trading platforms in the world, while also creating the safest possible environment for you to explore the future of finance.

That is why today we are pulling back the curtain. This is the first in a new series dedicated to transparency around one of the most important and often misunderstood parts of our industry: compliance.

Our Compliance Philosophy: Three Core Pillars

When people hear "compliance," they often think of rules and restrictions. For us, compliance is about building a foundation of trust that enables innovation. It is a proactive strategy, not a burden.

Pillar 1: Proactive Partnership, Not Just Reactionary Rules

We do not wait for regulations to arrive. We work with regulators and law enforcement around the world to help shape frameworks that make crypto safer and more sustainable.

Our goal is to set the standard in responsible innovation. By treating regulators as partners rather than obstacles, we are building a legitimate global financial ecosystem where crypto can grow with trust at its core.

Pillar 2: Technology-First Defense

You cannot fight 21st century fraud with outdated tools. That is why we have invested heavily in technology to stay ahead of bad actors.

Our systems use AI and machine learning to analyze transaction patterns in real time. We also employ advanced biometric checks to prevent fraud before it starts.

The same innovative spirit that drives crypto drives our defenses. By taking a technology-first approach, we can protect our users against threats that evolve every day.

Pillar 3: User Empowerment Through Education

Even the strongest security systems can be undermined by human error. Compliance is not just our responsibility, it is a shared one.

Through education, we empower our users to protect themselves. From recognizing the signs of a phishing attack, to understanding the risks of new DeFi protocols, to learning how to secure a wallet, knowledge is often the best defense.

We do not just want to keep you safe. We want to give you the tools to stay safe.

Our Compliance Blog

This post kicks off a blog series where we will go deeper into the topics that matter most to our community on a regular basis.

This will not be a dry list of legal updates. We will tackle compliance in a way that is practical, direct, and relevant to your everyday experience in crypto. Here is a preview of what is ahead:

  • Deep dives into cutting edge scams, from AI deepfakes to flash loan exploits.

  • Behind the scenes looks at how we work with law enforcement to track and recover stolen funds.

  • Simple, actionable security guides that anyone can follow to strengthen their account safety.

Our promise is transparency. We will share timely, clear insights that help you navigate crypto with confidence.

Join Us on This Journey

We invite you to subscribe to our updates and follow OKX on social channels to follow our updates.

Our commitment is clear. We're building the safest possible environment for you to explore the future of finance. Together with our users, regulators, and the wider industry, we can create a crypto ecosystem that is secure and transformative.

At OKX, compliance is not just about rules. It is about trust, responsibility, and partnership. And this is just the beginning.

Aviso
Este contenido se proporciona solo con fines informativos y puede incluir productos no disponibles en tu región. No tiene por objeto proporcionar (i) asesoramiento en materia de inversión o una recomendación de inversión; (ii) una oferta o solicitud de compra, venta o holding de activos digitales; ni (iii) asesoramiento financiero, contable, jurídico o fiscal. El holding de activos digitales, incluidas las stablecoins, implica un alto grado de riesgo ya que estos pueden fluctuar en gran medida. Debes analizar cuidadosamente si el trading o el holding de activos digitales son adecuados para ti teniendo en cuenta tu situación financiera. Consulta con un asesor jurídico, fiscal o de inversiones si tienes dudas sobre tu situación en particular. La información (incluidos los datos de mercado y la información estadística, en su caso) que aparece en esta publicación se muestra únicamente con el propósito de ofrecer una información general. Aunque se han tomado todas las precauciones razonables en la preparación de estos datos y gráficos, no se acepta responsabilidad alguna por los errores de hecho u omisión aquí expresados.

© 2025 OKX. Este artículo puede reproducirse o distribuirse en su totalidad, o pueden utilizarse fragmentos de 100 palabras o menos de este artículo, siempre que dicho uso no sea comercial. Cualquier reproducción o distribución del artículo completo debe indicar también claramente lo siguiente: "Este artículo es © 2025 OKX y se utiliza con permiso". Los fragmentos permitidos deben citar el nombre del artículo e incluir su atribución, por ejemplo "Nombre del artículo, [nombre del autor, en su caso], © 2025 OKX". Algunos contenidos pueden generarse o ayudarse a partir de herramientas de inteligencia artificial (IA). No se permiten obras derivadas ni otros usos de este artículo.

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