BKEX
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BKEX was a cryptocurrency exchange founded in 2018 with headquarters in the British Virgin Islands.[1] The platform offered various services including spot trading, derivatives, leveraged tokens, and staking. BKEX claimed to support over 1,200 crypto assets with over 8 million users from more than 100 countries.
Suspension of operations
[edit]On May 29, 2023, BKEX suspended all withdrawals, citing cooperation with a police investigation into alleged money laundering involving user funds.[2]
Following the withdrawal suspension, BKEX's social channels went inactive and its website went offline. As of January 2025, BKEX has not resumed operations.
References
[edit]- ^ Kauflin, Jeff. "The Anatomy Of A Fake Cryptocurrency Trade: How Exchanges Create Phony Transactions". Forbes.
- ^ "Crypto Exchange BKEX Suspends Withdrawals to Aid Money Laundering Probe". Finance Magnates. May 29, 2023.