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Nalezeno "CRYPTO": 49233

Crypto Exchange Bkex Suspends Withdrawals Amid Money Laundering Incident 


Bkex, a crypto exchange based in the British Virgin Islands, has suspended withdrawals due to an allegation that a user’s “funds were involved in money laundering.” In order to assist law enforcement with their investigation and gather evidence, Bkex said it has decided to halt...

Which Crypto Will Give 1000% Gains in 2023?


Image by Fareed Mindalano / Playground AI  After experiencing a notable 4.49% uptick yesterday, Bitcoin (BTC) is currently retracing and trading at $27,665, down 1.48% in the past day. According to crypto analytics firm Glassnode’s recent report, however, on-chain data shows Bitcoin could break...

South Korean Court Jails Civil Servant Who Stole Public Funds to Buy Crypto


A South Korean court has handed a suspended jail term to a civil servant who stole thousands of USD worth of public funds to pay for crypto investments. Per Yonhap, the public official was handed a one-year suspended prison sentence, as well as two years of probation. The official was not named...

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