nasuspinde ang withdrawal facility

Rakesh3813

Mangangalakal

2023-08-19 04:27

India

anunsyo sa pagsususpinde at pagsasara ng BORA NSQ exchange withdrawal channel BORA NSQ 2023-07-23 mahal BORA NSQ mga gumagamit: ang BORA NSQ ang exchange ay sumailalim sa pag-iwas sa buwis at money laundering ng ilang user na gumagamit ng maling impormasyon ng pagkakakilanlan upang magparehistro para sa mga maling transaksyon, at may mga pag-iwas sa buwis at money laundering na mga pag-uugali, na nagreresulta sa daloy ng money laundering at mga itim na pondo sa exchange! sa kasalukuyan, BORA NSQ exchange ay aktibong naghahanda para sa listahan. ayon sa international securities law at international anti-money laundering law, ang mga pederal na imbestigador ay nagpapadala ng paunawa sa pagsisiyasat sa aming kumpanya. ngayon BORA NSQ Pansamantalang isasara ng exchange ang negosyo sa pag-withdraw at hihintayin ang problema na masusing maimbestigahan at matugunan. pagkatapos nito, ito ay ganap na ilalabas. BORA NSQ exchange Hulyo 23, 2023

Announcement on suspension and closure of BORA NSQ exchange withdrawal channel BORA NSQ 2023-07-23 Dear BORA NSQ users: The BORA NSQ exchange has been subjected to tax evasion and money laundering by some users who use false identity information to register for false transactions, and there are tax evasion and money laundering behaviors, resulting in the flow of money laundering and black funds into the exchange! At present, BORA NSQ exchange is actively preparing for listing. According to the international securities law and international anti-money laundering law, federal investigators are sending an investigation notice to our company. Now BORA NSQ exchange will temporarily close the withdrawal business and wait for the problem to be thoroughly investigated and dealt with. After that, it will be fully released. BORA NSQ Exchange July 23, 2023