Questa pagina è solo a scopo informativo. Alcuni servizi e funzioni potrebbero non essere disponibili nella tua giurisdizione.

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You cannot fight 21st century fraud with outdated tools.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.

Disclaimer
Questo contenuto è fornito esclusivamente a scopo informativo e potrebbe riguardare prodotti non disponibili nella tua area geografica. Non ha lo scopo di fornire (i) consulenza in materia di investimenti o una raccomandazione in materia di investimenti; (ii) un'offerta o un sollecito all'acquisto, alla vendita, o detenzione di asset/criptovalute digitali, o (iii) consulenza finanziaria, contabile, legale, o fiscale. La detenzione di asset/criptovalute digitali, comprese le stablecoin, comporta un alto grado di rischio e può fluttuare notevolmente. Dovresti valutare attentamente se il trading o la detenzione di asset/criptovalute digitali è adatto a te alla luce della tua condizione finanziaria. Consulta il tuo consulente legale/fiscale/investimento per domande sulle tue circostanze specifiche. Le informazioni (compresi dati sul mercato e informazioni statistiche, se presenti) disponibili in questo post sono fornite esclusivamente a scopo informativo. Sebbene sia stata prestata la massima cura nella preparazione di questi dati e grafici, non si accetta alcuna responsabilità per eventuali errori di fatto o omissioni in essi contenuti.© 2025 OKX. Il presente articolo può essere riprodotto o distribuito nella sua interezza, oppure è possibile utilizzarne degli estratti di massimo 100 parole, purché tale uso non sia commerciale. Qualsiasi riproduzione o distribuzione dell'intero articolo deve inoltre indicare in modo ben visibile: "Questo articolo è © 2025 OKX e viene utilizzato con autorizzazione". Gli estratti consentiti devono citare il titolo dell'articolo e includere l'attribuzione, ad esempio "Titolo articolo, [nome dell'autore, se applicabile], © 2025 OKX". Alcuni contenuti possono essere generati o assistiti da strumenti di intelligenza artificiale (IA). Non sono consentite opere derivate né altri utilizzi di questo articolo.

Articoli correlati

Visualizza altro
Building Trust with Action
Compliance

Building Trust Through Action: How OKX Works with Law Enforcement Worldwide

By Linda A. Lacewell, Global Chief Legal Officer, OKX I never imagined my years as a federal prosecutor and later as Superintendent of the New York Department of Financial Services would be so relevant in crypto. Yet, here I am drawing on lessons from those roles every day, and realizing they apply more than ever.
4 set 2025
6
Security
Security

How does OKX’s commitment to compliance create a safer crypto environment?

Commitment to compliance goes beyond simply following rules — it’s about creating a transparent, safe, and trusted environment for you. Our new alternative and transparent approach to regulatory standards doesn’t just protect your assets, it also creates a platform where you can trade safely. Discover more on . Here’s how our commitment to compliance enhances your experience on OKX and safeguards your crypto assets.
26 feb 2025
114
Visualizza altro