Cryptocurrency news

The Beribit exchange required clients to prove the legality of the invested funds

Bits.media / 03.05.2024 / 12:38
The Beribit exchange required clients to prove the legality of the invested funds
Representatives of the Moscow cryptocurrency exchange Beribit announced that customers need to provide proof of the legality of the invested funds. Only after checking the financial documents, depositors are promised to make a refund.

Beribit customers, who have been experiencing permanent difficulties with withdrawing funds in recent weeks, fear that the company is trying to delay the payment process. And perhaps he will not give money at all to those who had funds in digital assets, people talk in chat rooms. Some victims want to go back to the exchange's office in Moscow City and again demand a refund of their invested funds.

The lease agreement for offices in the Federation Tower will end on May 9, 2024, and accounts are still blocked. Eleven people received the payments promised for May 2.

Beribit representatives try to assure that the audit of user accounts and their balances is going on around the clock and will end quickly. Alas, the audit revealed a large number of violations, and they, the exchange team justifies, should be carefully checked before starting payments.

Earlier, law enforcement officers conducted searches in the Beribit office, which may be related to cryptotransactions related to those accused of a terrorist attack on the Crocus City Hall entertainment complex near Moscow on March 22, 2024.

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