By Bitcoin.com - 2 年前 - 閱讀時間: 2 分鐘
哥倫比亞人採取法律行動反對 Binance 阻止他們的資金
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 哥倫比亞 據稱，一群公民的帳戶與荷蘭財政情報和調查局 FIOD 的洗錢調查有關。 根據 報告這些帳戶中被凍結的加密貨幣價值總計超過 1 萬美元，用戶自五個月前以來就無法轉移資金。
一些用戶指出，他們是資金被扣押的受害者，例如 Jairo Velez，他說：
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.
Jairo 是已經開始對該平台採取法律行動的用戶之一，他的律師要求釋放資金。 據他的說法，這些要求已發送給交易所合規辦公室，目前尚未得到回應。
其他哥倫比亞人也受到影響
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.
目前尚不清楚受此措施影響的客戶數量，但一些客戶創建了 Telegram 群組，以提高人們對問題的認識並協調針對交易所的行動。
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.
原始來源： Bitcoin.COM