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Binance Freezes Funds With Suspected Money Laundering Links From Controversial Exchange WEX

October 31, 2018 by DIGIT
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Binance freezes funds to avoid exposure to troubled crypto exchange WEX.nz’s alleged money laundering

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Categories Binance, Bitcoin, Crimes, Money Laundering
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  • bitcoinBitcoin(BTC)$90,566.00-0.32%
  • ethereumEthereum(ETH)$3,099.73-2.28%
  • tetherTether(USDT)$1.00-0.10%
  • solanaSolana(SOL)$232.406.42%
  • binancecoinBNB(BNB)$626.37-0.15%
  • rippleXRP(XRP)$1.11-3.34%
  • dogecoinDogecoin(DOGE)$0.363181-1.92%
  • usd-coinUSDC(USDC)$1.00-0.02%
  • staked-etherLido Staked Ether(STETH)$3,098.06-2.20%
  • cardanoCardano(ADA)$0.72-6.53%
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  • bitcoinBitcoin(BTC)$90,566.00-0.32%
  • ethereumEthereum(ETH)$3,099.73-2.28%
  • tetherTether(USDT)$1.00-0.10%
  • solanaSolana(SOL)$232.406.42%
  • binancecoinBNB(BNB)$626.37-0.15%
  • rippleXRP(XRP)$1.11-3.34%
  • dogecoinDogecoin(DOGE)$0.363181-1.92%
  • usd-coinUSDC(USDC)$1.00-0.02%
  • staked-etherLido Staked Ether(STETH)$3,098.06-2.20%
  • cardanoCardano(ADA)$0.72-6.53%