Skip to content

DIGIT INFO

Bookmarking Crypto Insights

Stay updated with the latest trends and expert analyses in cryptocurrency on Digit Info, your go-to site for auto-bookmarked crypto news and insights from top sites

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

October 31, 2018 by DIGIT
Spread the love

Binance freezes funds to avoid exposure to troubled crypto exchange WEX.nz’s alleged money laundering

Go to Source

Powered by WPeMatico

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


Stay updated with the latest trends and expert analyses in cryptocurrency on Digit Info, your go-to site for auto-bookmarked crypto news and insights from top sites

Recent Posts

  • EU seeks to close Russia crypto loopholes in new sanctions
  • US Federal Judge Hands 8-Year Prison Term to Safemoon CEO
  • Denmark’s Danske Bank allows clients to buy Bitcoin and Ether ETPs
  • Africa records highest stablecoin conversion spreads, data shows
  • Sam Bankman-Fried claims Biden DOJ silenced witnesses during FTX trial
  • Paxos Labs, Aleo Network Foundation Reveal Mainnet Launch of Privacy-Focused Stablecoin 
  • Lombard looks to link institutional custody to onchain finance
  • XRP analysts explain why price drop below $1 ‘remains possible’
  • Why blockchain TPS numbers often collapse in the real world
  • Dead Cat Bounce or Bottoming Out? Bitcoin Bulls Face Harsh Reality Check
Stay updated with the latest trends and expert analyses in cryptocurrency on Digit Info, your go-to site for auto-bookmarked crypto news and insights from top sites

Advertisement

Maximize your website’s potential with Website Statistic

Get insights into your website traffic, analyze your website’s audience, and optimize your website for better results with Website Statistic.

Get Started Now
  • bitcoinBitcoin(BTC)$66,717.00-2.46%
  • ethereumEthereum(ETH)$1,947.56-3.12%
  • tetherTether(USDT)$1.000.05%
  • rippleXRP(XRP)$1.37-2.39%
  • binancecoinBNB(BNB)$598.75-2.92%
  • usd-coinUSDC(USDC)$1.00-0.01%
  • solanaSolana(SOL)$80.71-3.59%
  • tronTRON(TRX)$0.275456-0.73%
  • Figure HelocFigure Heloc(FIGR_HELOC)$1.03-0.22%
  • dogecoinDogecoin(DOGE)$0.089626-3.05%
© 2026 DIGIT INFO • Built with GeneratePress
  • bitcoinBitcoin(BTC)$66,717.00-2.46%
  • ethereumEthereum(ETH)$1,947.56-3.12%
  • tetherTether(USDT)$1.000.05%
  • rippleXRP(XRP)$1.37-2.39%
  • binancecoinBNB(BNB)$598.75-2.92%
  • usd-coinUSDC(USDC)$1.00-0.01%
  • solanaSolana(SOL)$80.71-3.59%
  • tronTRON(TRX)$0.275456-0.73%
  • Figure HelocFigure Heloc(FIGR_HELOC)$1.03-0.22%
  • dogecoinDogecoin(DOGE)$0.089626-3.05%