Risk Warning for Abnormal Funds and Money Laundering
By: WEEX3_Hanna
|
2022/04/24 01:24:49
0

Dear WEEXer,

 

WEEX is a licensed and compliant crypto exchange and we condemn behavior that jeopardizes the legitimate rights and interests of normal users, as well as money-laundering activities that seriously threaten the development of digital asset trading. To prevent money laundering and terrorist financing activities, WEEX is in full compliance with the laws and regulations against money laundering and terrorist financing. We've implemented risk controls for suspicious funds in OTC transactions to review the security of the source of funds. If you find any account that may be involved in money laundering or terrorist financing when trading on our platform, please provide timely feedback to our online customer service.

 

WEEX is committed to providing high-quality financial and trading services to global investors and enthusiasts of cryptocurrency with our platform that is in compliance with the relevant laws and regulations. The use of the WEEX platform to engage in any illegal trading activities, such as money laundering, smuggling, or commercial bribery, is strictly prohibited. Please exercise caution.

 

-

Thank you for supporting WEEX!

The WEEX Team

 

Official website/sign-up and download link

https://51weike.xyz

WEEX Resources

WEEX video tutorial: https://bit.ly/3IkuVQA

WEEX Help Center: https://weexsupport.zendesk.com/hc/en-us

Official channel

Customer service: https://t.me/weex_group

Supported platforms:

Feixiaohao

Cryptowisser.com

Related articles
Share
copy

Gainers