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CATEGORY: bkex

BKEX freezes withdrawals amid money laundering probe
Author: Oluwapelumi Adejumo
United States
Source: CryptoSlate
May 30, 2023 01:10

BKEX freezes withdrawals amid money laundering probe

Crypto exchange BKEX suspended withdrawals after funds on its platform were used for money laundering, according to a May 29 statement. BKEX stated that its users’ funds were involved in money laundering, adding that it was cooperating with law enforcement agencies to gather evidence. Due to this, the exchange suspended withdrawals for an undisclosed period. […]

The post BKEX freezes withdrawals amid money laundering probe appeared first on CryptoSlate.

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Crypto Exchange Bkex Suspends Withdrawals Amid Money Laundering Incident 
Author: Crypto Breaking News
United Kingdom
Source: Crypto Breaking News
May 30, 2023 05:50

Crypto Exchange Bkex Suspends Withdrawals Amid Money Laundering Incident 

Bkex, a crypto exchange based in the British Virgin Islands, has suspended withdrawals due to an allegation that a user’s “funds were involved in money laundering.” In order to assist law enforcement with their investigation and gather evidence, Bkex said it has decided to halt withdrawal activity for the time being. British Virgin Islands-Based Digital [...]

The post Crypto Exchange Bkex Suspends Withdrawals Amid Money Laundering Incident  appeared first on Crypto Breaking News.

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