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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You cannot fight 21st century fraud with outdated tools.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 legal
Este conteúdo é fornecido apenas para fins informativos e pode abranger produtos que não estão disponíveis na sua região. Não se destina a fornecer (i) aconselhamento ou recomendações de investimento; (ii) uma oferta ou solicitação para comprar, vender ou deter ativos de cripto/digitais, ou (iii) aconselhamento financeiro, contabilístico, jurídico ou fiscal. As detenções de ativos de cripto/digitais, incluindo criptomoedas estáveis, envolvem um nível de risco elevado e podem sofrer grandes flutuações. Deve ponderar cuidadosamente se o trading ou a detenção de ativos de cripto/digitais são adequados para si, tendo em conta a sua situação financeira. Consulte o seu profissional jurídico/fiscal/de investimentos para tirar dúvidas sobre as suas circunstâncias específicas. As informações (incluindo dados de mercado e informações estatísticas, caso existam) apresentadas nesta publicação destinam-se apenas para fins de informação geral. Embora tenham sido tomadas todas as precauções razoáveis na preparação destes dados e gráficos, a OKX não assume qualquer responsabilidade por erros ou omissões aqui expressos.

© 2025 OKX. Este artigo pode ser reproduzido ou distribuído na sua totalidade, ou podem ser utilizados excertos de 100 palavras ou menos deste artigo, desde que essa utilização não seja comercial. Qualquer reprodução ou distribuição do artigo na sua totalidade deve indicar de forma clara: “Este artigo é © 2025 OKX e é utilizado com permissão.” Os excertos permitidos devem citar o nome do artigo e incluir a atribuição, por exemplo, "Nome do artigo, [o nome do autor, caso aplicável], © 2025 OKX." Alguns conteúdos podem ser gerados ou ajudados por ferramentas de inteligência artificial (IA). Não são permitidas obras derivadas ou outros usos deste artigo.

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