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Crypto Exchange BKEX Freezes Withdrawals Under Money Laundering Investigation
A freeze stops the transfer or sale of assets until legal proceedings are completed or a decision is made. Regulatory Enforcement Actions. Regulators have sued Binance and its CEO Changpeng Zhao for allegedly operating a 'web of deception'. biance. Cryptocurrency exchange Binance [. The world's largest crypto exchange, Binance, stopped all withdrawals of U.S. dollars from its American platform on Thursday.

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Research your favorite wallet and move your funds once you purchase on an exchange to better protect yourself from what happens if a CEX goes bankrupt or simply decides on a whim to freeze your funds. Stablecoin Depegging: Transactions involving a stablecoin may be frozen if it loses its peg to its underlying asset, such as the United States dollar. But are there some benefits as well? The accusations, intensifying since December 16, suggest that the exchange is enforcing its terms of service in a way that users find controversial. Privacy Policy.