The BKEX crypto tours exposes withdrawals for suspected money laundering
The BKEX crypto tours exposes withdrawals for suspected money laundering
The lesser known crypto exchange BKEX claimed that some user money on the platform was involved in money laundering.
For this reason, the platform is currently working with the police to collect evidence and will suspend withdrawals for the official investigation.- In an announcement of May 29, BKEX explained that one would continue to concentrate on the restoration of normal stock market operation and work actively with the responsible authorities to solve the current problems.
"We will maintain transparent and prompt communication during this process. If you encounter or need help during the process, please contact our customer service. We will be happy to provide you with advice and action."
- money laundering about centralized crypto exchanges is one of the greatest concerns in the industry. In order to counteract this, KYC regulations were introduced to prevent identity fraud, financial crime and money laundering.
- At the beginning of the year, the US Justice Ministry (DOJ) has arrested and accused the Russian citizen Anatoly Anatoly Legkodymov, the founder of the Hong Kong crypto exchange Bitzlato, because he allegedly helped cybercriminals when washing illegally.
- According to Chainalysis estimates, Bitzalato received cryptocurrencies worth over $ 2 billion between 2019 and 2021, more than $ 966 million represented illegal and risky cryptocurrencies.
- Last October, the Bittrex crypto exchange based in Washington was occupied by the US FINANCES Control (OFAC) Ministry of Finance for violating money laundering with a fine of $ 53 million.
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