Since PlusToken Frequently Laundered, AOFEX Anti-Money Laundering System Further Strengthened Preventive Measures


Since PlusToken’s wallet team was confirmed to be on the run, global blockchain market has been paying close attention to the $2.9 billion in assets involved. PlusToken’s running funds involve a huge amount of money, and frequent capital changes and possible crushing will become the trigger for panic in market.

According to PeckShield Platform , some assets of BTC, XRP and EOS in PlusToken’s wallet have changed. Frequent money laundering operations are being carried out. A small part of the funds are sold from OTC channels and re-enter into exchanges such as Binance.

Since the incident, AOFEX exchange has been on high alert to prevent inflows of funds involved.
AOFEX introduced the world’s top traditional banking financial risk control system. It’s also in line with new policy of International Intergovernmental Financial Action Task Force on Money Laundering (FATF) to set up a special anti-money laundering team and introduced a series of anti-money laundering (AWL) safeguards.

AOFEX has also reached a strategic cooperation with experts in the field of blockchain security, and has achieved forefront industry in the areas of user asset security, anti-fraud, international anti-money laundering and anti-terrorism financing.

All of these is better to protect investors’ interests, allowing users to trade freely in a safe and fair environment, gaining benefits from the development of block chain industry, and also help industry evolution, gradually select the most recognized technology and teams to contribute to changing whole world with blockchain technology.

AOFEX will continue to upgrade and make efforts to protect users’ asset safety and prevent financial crimes, so as to bring more safe and convenient professional services to investors.


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