beribit
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Russian crypto exchange #beribit has introduced a rigorous compliance process for customers with frozen funds, mandating them to verify the source and legality of their funds.
Such measures might seem like standard #KYC and #AML procedures, but many speculate that Beribit is using a common exit #scam tactic by suddenly imposing complex verification requirements to stall customer withdrawals.
#scamsafety
Such measures might seem like standard #KYC and #AML procedures, but many speculate that Beribit is using a common exit #scam tactic by suddenly imposing complex verification requirements to stall customer withdrawals.
#scamsafety
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