According to Beribit customers, they have not been able to withdraw their funds for several days, and the total amount of frozen assets is at least 400,000,000 rubles. Several investors contacted the metropolitan police department to file a statement about violations of the agreement with the platform. According to them, several company executives have already made an attempt to escape.
On the evening of April 26, Beribit announced on its Telegram channel that there had been changes in the company's management and a new team had taken over. According to the representatives of the exchange, during the verification of the documentation, inconsistencies in the balance sheet were revealed, and financial documents are being audited.
The new management indicated that all KYC/AML audited and verified customers will be able to use their accounts freely. For waiting, the company promised to pay compensation based on the current rate of the Bank of Russia and speed up the audit process to minimize inconvenience to customers.
Earlier, according to the Telegram channel Shot, the Moscow office of Beribit was searched.