Global blockchain supervision and query platform

English

Your Location: Home >

Exposure details

Unable to withdraw

BIT2839357056

Trader

2021-09-10 15:49

Hong Kong

It rejected my withdrawal due to money laundering.

利用开仓和平仓太频繁说洗黑钱，限制卡提，都没有交易过，就限制提币

Unable to Withdraw

Complian

Related exchange

Unauthorized Operations

4.32

5-10 years | Digital Currency License | Suspected Unlicensed Operations | Medium Risk

Expose

ALL

Unable to Withdraw

Scam

Others