Dogecoin Community Exploration
Discover the deeper value of dogecoin and the latest developments of dogecoin whales.
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May / 04
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- Beribit Crypto Exchange Faces Allegations Over Frozen Funds
- May 04, 2024 at 07:54 pm Inside Bitcoins
- Amidst allegations of fraud, Russian cryptocurrency exchange Beribit has frozen approximately $4.3 million of customer funds. This controversy stems from the exchange's initial reporting of $263,000 in losses, which is a significant discrepancy from the current reported figure. To reclaim funds, Beribit demands proof of income legality and has only approved 11 of 100 clients thus far. Recent messages requesting evidence of non-money laundering activities have heightened suspicions among users, potentially indicating misappropriation.
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