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Welcome to the community.
At the moment, some circumstances have been clarified:
Assets: BTC, sent, tradable, and used for trading in pairs with other cryptocurrencies, on exchanges such as Bybit, MEXC, OKX, and others (17 cryptocurrency exchanges), in the period from April 21 to April 23, 2026, are marked as high-risk assets (Risk Score) and have been blocked pending clarification of the circumstances of obtaining "dirty cryptocurrency" and its origin.
All accounts and sub-accounts of the Arb company association on these exchanges have been marked as toxic, a freeze of accounts has been initiated, and incoming and outgoing transactions have been marked as High Risk, with suspicions that the funds are associated with the darknet, mixers, sanctioned platforms, and so on.
At the moment, requests from lawyers of companies and owners of exchange accounts have been escalated to the EDD compliance department of cryptocurrency exchanges.
The requests are related to the need to confirm the sources of funds (SOF), sources of wealth (SOW), in accordance with anti-money laundering rules and AML standards.
We are awaiting the processing of our requests by the relevant service.
This situation is unforeseen and has affected the company's main trading accounts.
Despite the fact that the arbitration process provides for every pitfall from CEX providers, both from a legal perspective and in terms of unquestioning compliance with exchange rules regarding the actions of arbitrage bots.
However, the reason for the accusations of money laundering was the discovery of the path of funds entering exchange accounts: numerous "small" transactions in bitcoin, sent from marked (exceeding the limit >50 %) "dirty" wallets. These assets were sent during the Arb boost period.
In the near future, we expect to receive full information from licensed exchange providers (cryptocurrency exchanges) with whom this issue has arisen.
Depending on the verdict, a decision will be made on the phased restoration of our and your work.
At the moment, some circumstances have been clarified:
Assets: BTC, sent, tradable, and used for trading in pairs with other cryptocurrencies, on exchanges such as Bybit, MEXC, OKX, and others (17 cryptocurrency exchanges), in the period from April 21 to April 23, 2026, are marked as high-risk assets (Risk Score) and have been blocked pending clarification of the circumstances of obtaining "dirty cryptocurrency" and its origin.
All accounts and sub-accounts of the Arb company association on these exchanges have been marked as toxic, a freeze of accounts has been initiated, and incoming and outgoing transactions have been marked as High Risk, with suspicions that the funds are associated with the darknet, mixers, sanctioned platforms, and so on.
At the moment, requests from lawyers of companies and owners of exchange accounts have been escalated to the EDD compliance department of cryptocurrency exchanges.
The requests are related to the need to confirm the sources of funds (SOF), sources of wealth (SOW), in accordance with anti-money laundering rules and AML standards.
We are awaiting the processing of our requests by the relevant service.
This situation is unforeseen and has affected the company's main trading accounts.
Despite the fact that the arbitration process provides for every pitfall from CEX providers, both from a legal perspective and in terms of unquestioning compliance with exchange rules regarding the actions of arbitrage bots.
However, the reason for the accusations of money laundering was the discovery of the path of funds entering exchange accounts: numerous "small" transactions in bitcoin, sent from marked (exceeding the limit >50 %) "dirty" wallets. These assets were sent during the Arb boost period.
In the near future, we expect to receive full information from licensed exchange providers (cryptocurrency exchanges) with whom this issue has arisen.
Depending on the verdict, a decision will be made on the phased restoration of our and your work.
👍2🤝1
I’m just like you.
I’m also searching for ways to earn online… not for a day, but long-term.
I’ve tried different things. Made mistakes. Lost money. Found new ways.
But I was always looking for one thing — a stable income that works for me.
And now I’ve found another opportunity.
I’m showing it to you right now.
It has been working for 3 years already.
And for me, that’s a key factor.
I haven’t seen a single negative review.
But the decision is always yours.
Don’t say “no” right away.
Just take a look. Study it.
I’ve already decided to move forward with it.
And I believe you might like it too.
Watch this video until the end. It matters 👉 https://youtu.be/zNHdW4mx-rA
👉 https://youtu.be/zNHdW4mx-rA
👉 https://youtu.be/zNHdW4mx-rA
I’m also searching for ways to earn online… not for a day, but long-term.
I’ve tried different things. Made mistakes. Lost money. Found new ways.
But I was always looking for one thing — a stable income that works for me.
And now I’ve found another opportunity.
I’m showing it to you right now.
It has been working for 3 years already.
And for me, that’s a key factor.
I haven’t seen a single negative review.
But the decision is always yours.
Don’t say “no” right away.
Just take a look. Study it.
I’ve already decided to move forward with it.
And I believe you might like it too.
Watch this video until the end. It matters 👉 https://youtu.be/zNHdW4mx-rA
👉 https://youtu.be/zNHdW4mx-rA
👉 https://youtu.be/zNHdW4mx-rA
👍1🆒1
ARBCORE CRYPTO ARBITRAGE TRADING PLATFORM
https://youtu.be/21kABpNBfx0?si=K7f8WN9bWghPTbLO
Good day!
As someone who has been in the investment space for years, I’ve learned one simple rule: when the market goes quiet — something big is usually coming.
Right now, I can confidently say: there are no problems. Everything is stable.
But what’s more important — tomorrow we are releasing very strong official news that could seriously change the way many people look at this opportunity.
If you’re smart, you won’t ignore this moment.
Make sure you subscribe to our YouTube channel and join our Telegram via the link in the description — this is where the real information appears first.
Those who act early always win.
And one more thing — share this with your friends and close circle. Later, they will thank you for it.
As someone who has been in the investment space for years, I’ve learned one simple rule: when the market goes quiet — something big is usually coming.
Right now, I can confidently say: there are no problems. Everything is stable.
But what’s more important — tomorrow we are releasing very strong official news that could seriously change the way many people look at this opportunity.
If you’re smart, you won’t ignore this moment.
Make sure you subscribe to our YouTube channel and join our Telegram via the link in the description — this is where the real information appears first.
Those who act early always win.
And one more thing — share this with your friends and close circle. Later, they will thank you for it.
❤1👍1🙏1