Virgin Islands-based cryptocurrency exchange BKEX reported that withdrawals were suspended as part of a money laundering investigation.
BKEX announced on its official website on May 29, money laundering of certain funds to your actions you’re involved And law enforcement made with partnership in the scope of gather evidence withdrawals for suspended announced its receipt.
BKEX team, regulatory investigation law enforcement and all kinds of cooperation while expressing that it will provide to normal functioning to rotate their best He also stated that they will do their best.
In this context, the Virgin Islands tax haven known as from jurisdictions While it is noted that it is included in one of the businesses And users often money laundering activities that the subject underlined.
on the other hand blockchain data on traditional finance much more than the system easy tracking and many cryptocurrency exchanges KYC (know your customer) in the crypto money industry due to fulfilling the procedures suspicious transactions more easy detection can be done.