One of the world’s largest cryptocurrency exchanges by trade volume Binance, He started to get over the nightmare of 2021 slowly.
In 2021, many regulators of the world took tough steps against Binance, but Binance started to correct itself with the regulators. Now users are preparing to deal a blow to Binance.
No Access to Funds for 5 Months
allegedly ColombiaBinance users in Turkey are preparing to sue Binance on the grounds that their funds were unfairly confiscated.
Binance is allegedly blocking some users in Colombia and cutting off access to funds. When some of these users contacted Binance and asked why the funds were frozen, it is reported that Binance received the answer that it did so at the request of the Dutch authorities.
It is reported that FIOD, the tax authority of the Netherlands, confiscated users’ funds with a court decision.
It is stated that there are people with funds of more than 1 million dollars in the team that established a group called CriptoNoticias.
A user claims to have over $1 million in funds and cannot access their funds. Group spokesperson Barbara Distefano emphasized the following in a statement on the subject:
I have been disabled since September 29, 2021. It’s already been five months without access to my funds. They took everything that was in my wallet and according to Binance officials, the funds are held by the Dutch FIOD.”
Another user named Andrea Torrente stated that they would file a lawsuit and emphasized that they established a lawsuit group. Binance has not yet made an official statement against these claims of Colombian users.