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BKEX exchange user funds used for money laundering

by Vaibhav
May 29, 2023
in News
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  • The company is currently cooperating with the police to collect evidence
  • For this, withdrawals were suspended

Cryptocurrency exchange BKEX soobshieldthat client funds fell into a money laundering scheme. Details of the scheme are not yet available, but the company has said it will fully cooperate with police and regulators.

“Recently, the funds of our clients were embroiled in a money laundering scheme. BKEX is now cooperating with the police to collect evidence, for which we will suspend withdrawals. The BKEX team will fully cooperate with the regulatory investigation and will do everything possible to restore the normal operation of the exchange.” — said BKEX.

Also in the message of the exchange it is written that the team will actively work with the relevant authorities to resolve current problems in order to ensure maximum protection of user rights.

“We will continue to work hard to restore the normal operation of the exchange and always put the interests of our users first”

Under the message of the company on Twitter, users express their outrage. One of them wrote:

“Withdrawals will be blocked for all users due to several using funds for money laundering? This is right?”

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