By Bitcoin.com - 2 کاله وړاندې - د لوستلو وخت: 2 دقیقې
Colombians Take Legal Action Against Binance for Blocking Their Funds
An account blockade that happened more than five months ago due to money laundering issues has prompted some Colombian users of Binance to commence legal action against the exchange in the country. According to reports the funds blocked exceed $1 million, and after an investigation from the FIOD, the Netherlands’ anti-money laundering watchdog, the funds were linked to financial crimes.
Binance Account Blockage Prompts Legal Action in Colombia
Binance is facing legal issues in کولمبیا د خلکو د یوې ډلې د حسابونو بندولو وروسته چې فعالیتونه یې د هالنډ د مالي استخباراتو او تحقیقاتي خدماتو FIOD لخوا د پیسو مینځلو تحقیقاتو سره تړاو لري. په وینا د راپورونه، په دې حسابونو کې د بلاک شوي کریپټو کرنسی ارزښت له 1 ملیون ډالرو څخه ډیر دی ، ځکه چې کارونکي د پنځو میاشتو دمخه د پیسو لیږدولو توان نلري.
ځینو کاروونکو یادونه وکړه چې دوی د فنډونو د ضبط قرباني شوي، لکه جیرو ویلز، چې ویلي یې دي:
I have been blocked since September 29, 2021. I already have five months without access to my funds. In my wallet they stole what I had and, according to Binance officials, the funds are held by the Dutch FIOD.
جیرو یو له هغه کاروونکو څخه دی چې دمخه یې د پلیټ فارم پروړاندې قانوني اقدام پیل کړی ، د هغه وکیل سره د فنډ خوشې کولو ته اړتیا لري. د هغه د څرګندونو له مخې، دغه غوښتنې د تبادلې د تعميل دفتر ته استول شوي او تر اوسه ورته ځواب نه دى ويل شوى.
نور کولمبیا هم اغیزمن شوي
But Velez was not the only one affected by the measures taken by Binance. Andrea Torrente, another Colombian user, suffered the same fate, with her funds being held in the same way. Binance informed Torrente that her funds were being held as the result of an investigation by Dutch authorities, with the support of a Dutch prosecutor.
Torrente has also started to take legal action against the exchange, notifying the local representative of Binance in Colombia without receiving any answer yet. Users are complaining about the lack of response from the exchange, with Torrente stating:
You ask them to give you the freezing order issued by the FIOD and they tell you to write to an email from the Dutch police. Almost six months ago we received the same response from Binance. They close our chats. They basically wash their hands.
د دې اقدام لخوا اغیزمن شوي پیرودونکي رسمي شمیره نده، مګر ځینو د ټیلیګرام ګروپ رامینځته کړی ترڅو د ستونزې پوهاوی رامینځته کړي او د تبادلې پروړاندې اقدامات همغږي کړي.
What do you think about the reported blockage and seizure of funds by Binance affecting some users in Colombia? Tell us in the comments section below.
اصلي سرچینه: Bitcoin.com