Recently, some users have been complaining on social media about their accounts being risk-controlled and calling for a major trading platform to unfreeze them. The platform's founder subsequently responded.



His core point is straightforward: if the platform ignores the real-name registration information of accounts, only listens to one side of the story or emotional expressions on social media, and arbitrarily transfers account control to others, that is a true dereliction of duty regarding user assets and platform responsibility. In other words, emotional appeals won't work here.

Why is it so strict? The founder explained very clearly— the platform must implement a real-name authentication system, which is not only a safeguard for user asset security but also a necessary measure to fulfill anti-money laundering, anti-fraud, and other regulatory obligations. Buying and selling accounts is explicitly prohibited in the platform's service agreement.

What if the account is truly frozen? The founder listed three indispensable conditions: first, the account registrant must explicitly waive all ownership rights to the account and assets; second, the account is not subject to judicial freezing, law enforcement investigation, or other compliance risks; third, the user can provide reasonable, verifiable, and regulation-compliant proof of the source of funds.

The final stance is also very firm—emotional hype on social media and public opinion pressure cannot change compliance judgments, and such behavior cannot solve practical problems. Every platform action is subject to public scrutiny, with transparent processes and legal compliance. They are not afraid of threats and will not be swayed by online violence or public opinion.
View Original
This page may contain third-party content, which is provided for information purposes only (not representations/warranties) and should not be considered as an endorsement of its views by Gate, nor as financial or professional advice. See Disclaimer for details.
  • Reward
  • 6
  • Repost
  • Share
Comment
0/400
BlockchainDecodervip
· 01-12 05:42
According to research, the three-layer defense logic of this founder is actually a standard compliance framework—real-name verification, judicial innocence, and fund tracing, all of which are indispensable. It is worth noting that this system design fully complies with the normative requirements of Article 8 of the Anti-Money Laundering Law, and data shows that over 80% of leading exchanges adopt similar strategies.
View OriginalReply0
LiquidatedTwicevip
· 01-12 05:41
To be honest, I really respect the founder's attitude. No unnecessary nonsense, just hitting back directly. The issue of account trading must not be tolerated, or else what will the platform become? Therefore, risk control should be strict.
View OriginalReply0
ser_ngmivip
· 01-12 05:35
Wow, this founder is really tough. Not swayed by public opinion or the usual rhetoric. I respect that.
View OriginalReply0
AirdropHunterWangvip
· 01-12 05:28
I like this attitude, not swayed by public opinion, following the regulations.
View OriginalReply0
NFTPessimistvip
· 01-12 05:27
To be honest, this guy's stance is really firm, and he doesn't buy into that kind of public opinion pressure.
View OriginalReply0
  • Pin

Trade Crypto Anywhere Anytime
qrCode
Scan to download Gate App
Community
  • 简体中文
  • English
  • Tiếng Việt
  • 繁體中文
  • Español
  • Русский
  • Français (Afrique)
  • Português (Portugal)
  • Bahasa Indonesia
  • 日本語
  • بالعربية
  • Українська
  • Português (Brasil)