BKEX: Suspends withdrawals due to cooperating with the police to investigate funds suspected of money laundering.

BKEX suspends withdrawals to investigate funds suspected of money laundering with the police.

Cryptocurrency exchange BKEX announced that due to recent allegations of money laundering involving platform users’ funds, BKEX is currently cooperating with the police investigation and suspending withdrawals. The BKEX team stated that they will fully cooperate with the regulatory investigation, make every effort to restore normal operation of the exchange, and ensure that users’ rights are protected to the greatest extent possible.

Reference: https://twitter.com/BKEXGlobal/status/1663152387240984576

We will continue to update Blocking; if you have any questions or suggestions, please contact us!

Share:

Was this article helpful?

93 out of 132 found this helpful

Discover more

Blockchain

Crypto Mixer Under Fire: Blockchain Association Throws Shade at OFAC

The Blockchain Association voices its support for six plaintiffs fighting against the US OFAC's sanctions on Tornado ...

Market

Circle Internet Financial Files for IPO: Bringing Blockchain Finance to the Public

Leading stablecoin issuer, Circle Internet Financial, has confidentially filed for an initial public offering (IPO) i...

Blockchain

Terraform Labs CEO Arrested and Ruled Against in Lawsuit: The Collapse of the Blockchain

On Thursday, a US judge issued a ruling against Terraform Labs and its CEO Do Kwon for violating federal securities l...

Market

Gary Gensler The Regulator or the Politician? Unmasking the Secrets Behind His Regulatory Persona

According to certain members of Congress, Gary Gensler, a former regulatory official, is now vying for the position o...

Blockchain

Oasys Takes the Blockchain Gaming Industry by Storm with Listing on DappRadar

Oasys has enthusiastically chosen DappRadar as its premier platform for showcasing its cutting-edge DApps and games, ...

NFT

Trump Sells Off Ethereum: Is He Divesting or Pivoting to Solana?

During the past three weeks, former US President Donald Trump has successfully sold Ethereum (ETH) for $2.4 million, ...