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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)$87,709.000.35%
  • ethereumEthereum(ETH)$2,941.590.42%
  • tetherTether(USDT)$1.000.01%
  • binancecoinBNB(BNB)$840.590.62%
  • rippleXRP(XRP)$1.871.10%
  • usd-coinUSDC(USDC)$1.000.01%
  • solanaSolana(SOL)$123.980.85%
  • tronTRON(TRX)$0.2834461.27%
  • staked-etherLido Staked Ether(STETH)$2,940.370.43%
  • dogecoinDogecoin(DOGE)$0.1240070.85%
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  • bitcoinBitcoin(BTC)$87,709.000.35%
  • ethereumEthereum(ETH)$2,941.590.42%
  • tetherTether(USDT)$1.000.01%
  • binancecoinBNB(BNB)$840.590.62%
  • rippleXRP(XRP)$1.871.10%
  • usd-coinUSDC(USDC)$1.000.01%
  • solanaSolana(SOL)$123.980.85%
  • tronTRON(TRX)$0.2834461.27%
  • staked-etherLido Staked Ether(STETH)$2,940.370.43%
  • dogecoinDogecoin(DOGE)$0.1240070.85%