The word “ultimately” is important because, in some cases, a person indirectly associated with an institution may still be considered its beneficial owner through a chain of ownership or control. For example, the owner of an institution’s parent company could be deemed the institution’s beneficial owner, depending on the organizational structure between the institution and its parent.Why does OKX need to know my institution’s ownership structure?

The email contains odd writing Many phishing emails have unusual grammar, spelling mistakes, or unnatural wording. The links don't match the official domain Hover over any link (without clicking). If the URL doesn't belong to an official OKX domain, don't open it.

In other words, futures spread traders can profit when the market trends go up or down, or remain flat over the terms of the traded contracts. In crypto, future spread traders usually target either the Calendar spread or the InterCoins spread: Calendar spread: the spread between two contracts with the same underlying asset, the same notional quantity, but different expiry dates and opposite directions.

In other words, once the market price reaches the trigger price you have set, your order is sent to the exchange servers for execution.What's an example of setting a TP/SL with a Limit Order?

For account security information and verification protection methods, for example, the account login name and password shouldn't be consistent with other websites as the private key and mnemonic words should be kept privately. 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.

If you've to include a message with the payment transfer, avoid using words such as cryptocurrency, BTC, USDT, OKX, Order Number, please release crypto in the message, as they may cause delays in the payment process. Attempts to use any code, bots, or script that targets P2P orders with significant price differences may lead to your account being suspended. We'll hold the Seller's crypto until the transaction has been completed.

In other words, the dust attack itself is not an attack. It's more like setting the stage for an attack — the first step in setting up a greater crypto scam.How do scammers know my wallet address? Most blockchain transaction data is publicly available. Anyone can view transaction records and wallet addresses through a blockchain explorer. While attackers can see wallet addresses, but they can't directly identify the owner behind them.How do I spot a dusting attack?

This article may be reproduced or distributed in its entirety, or excerpts of 100 words or less of this article may be used, provided such use is non-commercial. Any reproduction or distribution of the entire article must also prominently state: “This article is © 2025 OKX and is used with permission.” Permitted excerpts must cite to the name of the article and include attribution, for example “Article Name, [author name if applicable], © 2025 OKX.”

Buyer's remark in the transfer and non-release of crypto by the seller: If the buyer includes sensitive words or expressions related to crypto and digital currency, such as the type of crypto trading (P2P or Peer-2-Peer), the name of the crypto exchanges (OKX), or name of the crypto currency (BTC, ETH etc.) or other sensitive information in the payment remarks, OKX customer support will contact the seller to either release the crypto or arrange a refund.

You should not include "OKX", names of local banks and payment systems, personal information or any other sensitive words in their nicknames. OKX and its affiliates are not a party to any P2P transaction, make no warranties, representations or undertakings relating to any such P2P transaction, and are not responsible or liable for any loss, damage and any other consequences arising directly or indirectly from your participation in any P2P transaction.

In other words, all eligible participants receive an NFT with its rarity to be determined. From there, all eligible participants who minted an NFT will be entered into a computer-generated program for the selected number of prizes for that Entry Period, as provided in Section 7. The odds of winning a prize depend on the number of eligible participants who mint an NFT for a particular Entry Period.