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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
Bitcoin Trader Faces Five Years in US Jail for Unlicensed Money Transmitting Business
PR: aXpire Acquires BlockchainWarehouse (BCW)


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  • bitcoinBitcoin(BTC)$66,757.00-3.81%
  • ethereumEthereum(ETH)$1,942.71-4.10%
  • tetherTether(USDT)$1.000.02%
  • rippleXRP(XRP)$1.36-3.45%
  • binancecoinBNB(BNB)$598.96-3.40%
  • usd-coinUSDC(USDC)$1.00-0.01%
  • solanaSolana(SOL)$80.44-4.72%
  • tronTRON(TRX)$0.276190-0.64%
  • Figure HelocFigure Heloc(FIGR_HELOC)$1.03-0.22%
  • dogecoinDogecoin(DOGE)$0.090101-3.18%
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  • bitcoinBitcoin(BTC)$66,757.00-3.81%
  • ethereumEthereum(ETH)$1,942.71-4.10%
  • tetherTether(USDT)$1.000.02%
  • rippleXRP(XRP)$1.36-3.45%
  • binancecoinBNB(BNB)$598.96-3.40%
  • usd-coinUSDC(USDC)$1.00-0.01%
  • solanaSolana(SOL)$80.44-4.72%
  • tronTRON(TRX)$0.276190-0.64%
  • Figure HelocFigure Heloc(FIGR_HELOC)$1.03-0.22%
  • dogecoinDogecoin(DOGE)$0.090101-3.18%