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BKEX Crypto Exchange Suspends Withdrawals on Suspicion of Money Laundering Activity

Lesser-known crypto exchange, BKEX, claimed that some user funds on the platform are involved in money laundering. As a result, the platform is currently cooperating with the police to gather evidence and will suspend withdrawals for the regulatory investigation. In an announcement on May 29th, BKEX said it will continue to focus on restoring the normal operation of the exchange and will actively work with the relevant authorities to resolve the current issues. Earlier this year, the US Department of Justice (DOJ) arrested and charged Russian national Anatoly Legkodymov, for allegedly helping cybercriminals launder illegally obtained funds.

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