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Trading Exchanges Money Laundering Law Enforcement

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 m...

May, 29, 2023

2 min read

by Bitcoin News

Exchanges Hotbit BKEX

BKEX suspends services amidst money laundering scandal: a new blow to the crypto industry

Cryptocurrency exchange giant BKEX recently suspended its services in an unexpected development. Citing large-scale financial misconduct involving ...

May, 29, 2023

2 min read

by CryptoPolitan

Featured Exchanges BKEX

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...

May, 29, 2023

1 min read

by CryptoSlate

BKEX BKEX Withdrawals BKEX Exchange BKEX Money Laundering

BKEX Exchange Suspends Withdrawals Amid Money Laundering Allegations

BKEX exchange says user funds are involved in money laundering, suspends withdrawals, and cooperate with authorities to protect user rights.

May, 29, 2023

2 min read

by CoinCu News