关于暂停并关闭BORA NSQ交易所提现通道BORA NSQ的公告 2023-07-23
尊敬的BORA NSQ用户:
BORA NSQ交易所存在部分用户,使用虚假身份信息注册和虚假交易的逃税、洗钱行为,导致洗钱和黑钱流入交易所! 目前BORA NSQ交易所正在积极准备上市。 根据国际证券法和国际反洗钱法,联邦调查人员正在向我公司发出调查通知。 现BORA NSQ交易所将暂时关闭出金业务,等待问题彻底调查处理。 处理完成后,将恢复出金。
BORA NSQ 交易所 2023 年 7 月 23 日
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