A user was notified on November 12 that 15 [units] held on Gate, $BTC , had been approved for transfer to the complainant by a court in Andhra Pradesh, India. Gate responded on November 15 that, based on an official letter from local judicial authorities, the platform could not unfreeze the assets on its own. They were worth more than $3 million when frozen and are now worth about $1.6 million.
India’s CID was investigating a $1.5 million fraud case and traced it to four accounts on Gate. Once the letter arrived, the platform had few options.
#Gate #资产划扣 #ExchangeSecurity
India’s CID was investigating a $1.5 million fraud case and traced it to four accounts on Gate. Once the letter arrived, the platform had few options.
#Gate #资产划扣 #ExchangeSecurity