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Only Dutch users registered under Aux Cayes FinTech Co. Ltd before march 2024 will be entitled to claim the reward. The User Bonus must be claimed within 30 days from receipt otherwise it'll expire. You can view your User Bonus earned on Reward center > New user bonus on our website and app. Sub-accounts will not be eligible to participate in this program, or receive any rewards.

Other Eligible Regions: Aux Cayes FinTech Co. Ltd. Anti-Fraud: OKX reserves the right to disqualify any participant who engages in dishonest or abusive activities during the Campaign, including but not limited to: Registering multiple accounts (bulk registration); Using other people's accounts or identity information; Providing false KYC information; Engaging in wash trades or maliciously inflating trading data; or Any other activity deemed by OKX to be illegal, fraudulent, or harmful.

Taint/flow tracking: Dust is followed to see where it’s co-spent. Off-chain anchors: Deposits to exchanges (with identity verification), public donation addresses, or leaks can tie a cluster to a real person.How do I counter a dusting attack? For most cryptocurrency users, being a victim of a dusting attack is unlikely. Hackers tend to target wallets that own a substantial amount of crypto. Even so, everyone should take steps to protect themselves from such an attack.

It's the European implementation by the Organisation for Economic Co-operation and Development (OECD) to ensure tax transparency in the digital asset space.Why am I being asked for my personal tax information? Under DAC8 regulations, we're required to collect your tax residency information, including your Tax Identification Number (TIN) or a functional equivalent.

Aux Cayes FinTech Co. Ltd., a Seychelles registered company (“Aux Cayes”), for all other users eligible to access and use OKX’s Services. Aux Cayes will make the Campaign available to jurisdictions that are not covered by the entities listed above.