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BKEX freezes withdrawals amid money laundering probe

By Oluwapelumi Adejumo at 2025-03-15 20:59

Sentiment: Negative

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. Continue reading...

Categories: Exchanges

Tags: #Exchanges #Featured #BKEX #crypto exchanges

Source CryptoSlate