The BKEX crypto tours exposes withdrawals for suspected money laundering

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Von: Krypto News Österreich

Die weniger bekannte Krypto-Börse BKEX behauptete, dass einige Benutzergelder auf der Plattform an Geldwäsche beteiligt seien. Aus diesem Grund arbeitet die Plattform derzeit mit der Polizei zusammen, um Beweise zu sammeln, und wird Abhebungen für die behördlichen Ermittlungen aussetzen. In einer Ankündigung vom 29. Mai erklärte BKEX, dass man sich weiterhin auf die Wiederherstellung des normalen Börsenbetriebs konzentrieren und aktiv mit den zuständigen Behörden zusammenarbeiten werde, um die aktuellen Probleme zu lösen. „Wir werden während dieses Prozesses eine transparente und zeitnahe Kommunikation aufrechterhalten. Sollten Sie während des Vorgangs auf Probleme stoßen oder Hilfe benötigen, wenden Sie sich bitte an unseren …
The less well-known BKEX crypto exchange claimed that some user money was involved in money laundering on the platform. For this reason, the platform is currently working with the police to collect evidence and will suspend withdrawals for the official investigations. 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 in order to solve the current problems. "We will maintain transparent and timely communication during this process. If you encounter or need help during the process, please contact our ... (Symbolbild/KNAT)

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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