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What documents are accepted as proof of sources of funds from decentralized finance?
This guide explores the key records typically recognized to demonstrate the origin of funds in the decentralized ecosystem.What are the commonly accepted proof types for the source of funds from decentralized finance?Regular users Statements from an exchange platform. Bank statement showing receipt of funds from exchange. Transaction receipts from decentralized exchanges showing funds swapped or obtained. Note: have to be issued within 3 months.Published on 12 Nov 2024Updated on 29 May 202654How to transfer crypto from Coinbase to OKX?
But what to do if you already have crypto's which you want to transfer to OKX? In this article, we'll take you step by step to the process of transferring funds from Coinbase to OKX. Why would you transfer your crypto to OKX? If you're looking for a new crypto exchange, here are a few things to consider about OKX: Low trading fees in the Netherlands & Belgium: OKX's maker fee starts at 0.08%, making it the most competitive offer in the Netherlands.Published on 19 Jun 2025Updated on 29 May 20267How can I protect myself from scammers?
We don't hold onto cash or freeze any payments from the buyer as the payment is made offline — from card to card (or from wallet to wallet). It's technically impossible for us to hold to payments made outside of the OKX platform. We'll release the crypto to the buyer's account after the seller confirms the payment has been received and selects the Release Crypto option.2. What should I do if I'm dealing with a scammer or have been scammed?Published on 21 Aug 2023Updated on 18 Jun 202612,283What's KYC: What to expect and why it matters?
Here's what the process may include:1. Identity Verification Upload a clear photo of a valid government-issued ID that meets the requirements of your region (e.g., passport or driver’s license) Take a live selfie or use facial recognition to match your ID Our system checks for document validity and tampering using secure verification tools2.Published on 24 Jun 2025Updated on 29 May 202666Why can't I join or claim rewards from a campaign?
If no further issues are detected, your eligibility may be restored without any further action required from you.Can I still use other features? Yes, this restriction only affects the specific campaign.Published on 10 Jun 2025Updated on 29 May 202615,025How do I manually swap assets from Synapse?
Go to Synapse's official website: Select the Swap option from the main menu Navigate to the Swap page by selecting it from the main menu Once the Swap page is loaded, connect your OKX wallet by selecting the Connect Wallet option Connect your wallet once you're on the Swap page Select the chain and the desired token for swapping from the received token before proceeding Fill up the details according to your preference Once the swap is completed, you'll receive the final desired token in your walletPublished on 24 Oct 2024Updated on 29 May 202611How can you protect yourself from a phishing attack?
If you detect any suspicious activity on your account, you may reach out to our Support team or here. OKX will not ask for your SMS/email/GA verification code in any way. Therefore, for any email that you receive from OKX, please confirm that the email addresses are either noreply@mailer1.okx.com , noreply@mailer2.okx.com which are OKX official sending mailbox addresses, and there may be additional numbers after the email address.Published on 17 Aug 2023Updated on 29 May 20263,783OKX customer review reward from Sourceforge terms and conditions
Rewards will be distributed within 14 days after the promotion period activity ends. OKX and/or SourceForge reserve the right to exclude any participants from this promotion and/or cancel this promotion without notice.Published on 7 Aug 2023Updated on 29 May 202687Why haven’t I received a reply from the blockchain project team?
Public blockchains like Ethereum and Bitcoin operate independently from us. If you contacted their official channels and received no response, it’s likely because these projects do not provide one-on-one support for user transactions. For any issues related to deposits, withdrawals, or transfers made via our platform, please contact our customer support directly — our team will assist you from the exchange side.Published on 17 Oct 2025Updated on 29 May 202615How do I safeguard my Web3 wallet from fraudsters?
This can lead to unauthorized access to wallets, or users may be deceived into providing mnemonic phrases or private keys, resulting in the loss of assets. As such, stolen funds are often challenging to recover due to the anonymity and decentralization of digital assets.What should I do to protect myself from scams?Published on 13 Dec 2023Updated on 29 May 20261,044OKX Learn to Earn: BTC halving 2024 event rules
The account verification process may take up to 1 day. Please make sure to complete the verification and personal certification while the prize pool lasts and before the end of the event.Terms and Conditions: The promotion starts on 28 March 2024 (00:00 UTC) and ends on 30 April 2024 (23:59 UTC).Published on 26 Mar 2024Updated on 29 May 20266,677What are the rules for P2P order cancellation?
You'll be banned from P2P buy, Buy with Card, as well as publishing and modifying buy orders. What are the restriction time tiers? You'll be banned for 15 minutes, 30 minutes, 1 hour, 4 hours, or all day. It'll be cleared at 00:00 on the same day. Trigger Restriction Duration 1st time The number of cancellations reaches the upper limit of the day.Published on 16 Aug 2023Updated on 29 May 20261,841What's JIT Routing?
What matters is that when conditions change the trade isn't stuck with a stale path. Over many trades the average outcome improves.Does it cost extra gas? Yes, a bit. The contract does extra pool comparisons onchain, which costs a little more gas. Usually the extra tokens you get back outweigh that. On chains with cheap gas (Solana, BSC), the overhead is small enough to ignore.Does it replace slippage protection? No. Slippage tolerance still defines the worst price you're willing to accept.Published on 12 Jun 2026Updated on 15 Jun 20263What's Reward Rally?
Deposit tasks may include one-time deposits or cumulative net deposits made via methods such as on-chain transfers and P2P within 14 days of signing-up. Depositing cryptos via internal transfers, red packets, rewards, and purchases via P2P sharing order will not be counted. Trading tasks may include on-time trade or cumulative trading volume as specified on the referral page within rally/game/round period.Published on 6 Nov 2025Updated on 29 May 2026266What's CeDeFi trading?
What's CeDeFi trading? CeDeFi stands for Centralized Decentralized Finance. CeDeFi trading is a new feature on our platform that allows CEX (Centralized Exchange) users to trade on-chain DEX assets safely and conveniently—without leaving the exchange—while still retaining full self-custody of their assets.What are the advantages of using CeDeFi trading?Skip the hassle of managing private keys or seed phrases You don’t have to back up or remember complex private keys or seed phrases.Published on 1 Oct 2025Updated on 29 May 202643