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. It added:
“BKEX team will fully cooperate with the regulatory investigation and do its best to restore the normal operation of the exchange. The team will actively work with the relevant authorities to resolve the current issues faced to ensure that the rights of our users are protected to the greatest extent possible.”
The exchange continued that it would maintain a transparent and timely communication process during the investigation and urged users to contact its customer service if they had other issues.
BKEX users ask questions
Meanwhile, BKEX’s action has drawn criticism from several users who questioned why the exc
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