🔔 Crypto exchange Beribit, which has been accused of fraud, refuses to return money to customers. The administration requires confirmation of the legality of income from victims in order to avoid paying off debts. Only 19 out of 100 clients received money.
The total amount of blocked funds on Beribit can reach 400 million rubles (~$4.3 million). Only 11 clients have been audited and should receive their funds in the coming days.
The scandal surrounding Beribit began in March, when searches were carried out at the company's offices in Moscow. So far, Beribit has not fulfilled its promises, and customers continue to complain about the impossibility of withdrawing funds.