OKX P2P Transactions Led to Investigations and My Bank Accounts Being Frozen

OKX P2P Transactions Led to Investigations and My Bank Accounts Being Frozen
November 26, 2024 11:26 PM226

The OKX team, as the Turkey representative, you are responsible for the issue outlined below. I sold my crypto assets on the OKX global exchange using P2P sell orders. It has come to light that some buyers used funds obtained from others to purchase the crypto assets I sold. I only became aware of this situation approximately five months later when I was called to the police station to give a statement. As a result of the P2P transactions, 10 investigations have been opened against me. My bank accounts have been frozen, and I am unable to make payments, leaving me in a difficult position. OKX has a responsibility in matters related to P2P transactions. The company's lawyers must provide evidence and support during the investigations. I urgently request assistance to resolve this matter.

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