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SAHAM US KENA ATURAN BARU OJK HARUS DI JUAL PAKSA
jadi gini guys, bayangin kamu punya saham amerika lewat aplikasi gotrade indonesia, lalu tiba-tiba ada pesan masuk yang bunyinya "hai gotraders"
isinya, satu atau lebih produk yang kamu punya terkena penyesuaian aturan, dan daftarnya cukup panjang, yaitu voo, hlal, spus, schd, jepq, jepi, gld, spcx, ibit, dan qqqm
katanya, sesuai ketentuan regulator, produk-produk itu dihentikan dari daftar perdagangan selama otoritas jasa keuangan atau ojk meninjaunya
tahap pertama, mulai kamis 5 november pukul 04.00 wib, produk itu hanya bisa dijual dan tidak bisa dibeli lagi
tahap kedua, mulai jumat 6 november pukul 21.30 wib, kalau kamu masih punya sisa, aplikasi akan menjualnya otomatis di harga pasar
jadi kalau kamu tidak melakukan apa-apa, kepemilikan itu bisa dijual sendiri oleh sistem pada waktu yang ditentukan
di akhir, kamu disuruh cek email yang sudah dikirim, karena di sana ada jadwal lengkap, pilihan yang tersedia, dan langkah yang bisa diambil
jadi bahasa gampangnya, aplikasi memberi tahu bahwa beberapa saham dan produk as tidak boleh dibeli lagi dan sisanya akan dijual otomatis pada waktu tertentu, jadi pengguna harus cek dan memutuskan sendiri
nah menurut kalian guys, kalau produk investasi tiba-tiba dibatasi seperti ini, kalian lebih memilih langsung jual atau menunggu penjelasan resmi dulu?
很抱歉给您带来了不便。我们理解,您可能是一位无辜受到此次事件波及的用户,我们也非常理解您的困扰和不满。
请大家暂时避免直接从 MEXC 向 OKX 转入资金。
OKX 对 FinCEN采取的特别措施,按照类似金融制裁的审慎标准进行风险管理。根据我们的合规风控措施,来自相关平台的资金可能会被冻结审查,相关账户也可能需要接受进一步调查。
尽管 FinCEN 提供了 30 天的过渡期,OKX 仍然选择提前大幅加强相关风控措施,而不是等到最后期限才采取行动。
保护用户利益、维护金融体系的安全与诚信,始终是 OKX 的最高优先事项。
感谢大家的理解与配合。
🚨 CRYPTO USERS ARE BEING PENALIZED FOR TRANSFERRING THEIR OWN FUNDS!
We are facing a serious issue with OKX.
USDT deposits transferred from our own MEXC accounts are being frozen by OKX under the vague excuse of coming from a “potentially high-risk address.”
My deposits:
848.8 USDT – TRC20
11.7 USDT – ERC20
Both are currently under risk review.
We are not criminals. We are ordinary crypto users transferring our own assets between exchanges.
Following the recent FinCEN developments, MEXC stated that its services and user assets remain operational and secure. Yet users are now facing frozen funds and uncertainty on other platforms.
We demand clear answers:
What specific evidence justifies freezing these deposits?
How long will these risk reviews take?
What documents are required to verify the source of funds?
When will legitimate users regain access to their money?
Anti-money laundering compliance is important. But compliance must not become an excuse for indefinite restrictions, vague explanations, and financial hardship for innocent users.
@OKX @MEXC_Official
Our funds are not your property. Transparency is not optional. Release legitimate funds and treat your customers fairly!
If you are experiencing the same issue, speak up. Share your experience and help bring this matter to the attention of the global crypto community.
#OKX #MEXC #CryptoUsers #USDT #FinCEN #CryptoCommunity #FrozenFunds #Crypto
Binance kebobolan US$5,6 MILIAR (±Rp100 TRILIUN) 💸
Tapi US$2,38 miliar (±Rp43 triliun) udah dibekukan 🧊
Jadi ~42% langsung gagal dibawa kabur dalam sehari
GWS Binance 💪
So, here’s what happened: Binance hot wallets were drained of $5.60B today across Ethereum, Bitcoin and Tron.
$200m were transferred few minutes ago, so hack is still ongoing
Here is what is on-chain rn: what is frozen vs not, and the addresses to watch.
➮ Totals
✧ $5.60B pulled from Binance hot wallets
✧ 3 chains: Ethereum, Bitcoin, Tron
✧ 67 assets, 63 of them swept out of Binance 14 in a single tx
✧ Attack vector not confirmed at time of writing
➮ Frozen so far: $2.38B
✧ $1.56B USDT frozen by @Tether_to: $1.18B on Ethereum + $379M on Tron
✧ $823M USDC frozen by @circle
✧ Thats ~42% of the haul neutralized within the day
➮ Not frozen: ~$2.6B
✧ 18,270 $BTC ($1.45B) - nobody can freeze this
✧ 197K $ETH ($451M) - same
✧ ~$730M USDT still unfrozen, Tether can still act on it
✧ Rest: $TRX ($234M), $RLUSD ($88.5M), $WBETH ($75M), $XAUT ($50M) and a tail of smaller tokens
➮ Addresses to watch (paste into etherscan / mempool / tronscan)
Ethereum, attacker main, holds the frozen USDT + USDC:
0x5227f603c1ee34ce3c06efe6477003bdfccb2f8c
Ethereum, 195,460 ETH parked here:
0x8532fa14acaf483729c449b8458aeddb900543d4
Main sweep tx, 63 tokens out of Binance 14:
0x53bd38b816c23e74134786c29a8c18d792777998a3b9326047b583100e88e2f3
Bitcoin, 18,270 BTC received:
bc1q0mtc2f5agpkvlq6hhahmfr3hlr55kyfjhl2mnm
Tron, 612.7M USDT received, 313M of it frozen:
TG5iBMQPrDzJJAUM8GMVBf1hRaJ1wvzsGi
Tron, 216M USDT, not frozen:
TSUUVjysXV8YqHytSNjfkNXnnB49QDvZpx
➮ Context
✧ Previous record: Bybit, Feb 2025, $1.5B in ETH. This is ~3.8x that
✧ Binance 2019 hack: ~7,000 BTC, ~$40M, covered by SAFU
✧ Binance 2022 BNB bridge: ~$570M, most of it frozen by validators within hours
✧ Moreover, SAFU fund was ~$1B at last disclosure. This hack is 5x+ that, so the coverage question is Binance balance sheet, not SAFU
➮ What matters next
1/ Whether Tether freezes the remaining ~$730M USDT, and whether Ripple does the same with $88.5M RLUSD
2/ First outbound hops from the BTC and ETH addresses, bridges or mixers. Until then $1.9B is just sitting there
3/ Binance withdrawal status and an official statement on how 63 tokens got signed out of Binance 14
4/ Whether this follows Bybit pattern: that money went through THORChain within days, same route would show up fast here
Will update as the addresses move.
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