Binance is facing legal issues in Colombia after blocking the accounts of a group of citizens whose activities were allegedly linked to a money-laundering investigation from the FIOD
, the value of the cryptocurrency blocked in these accounts totals more than $1 million, with users being unable to move the funds since five months ago.I have been blocked since September 29, 2021. I already have five months without access to my funds. In my wallet they stole what I had and, according to Binance officials, the funds are held by the Dutch FIOD.
Binance informed Torrente that her funds were being held as the result of an investigation by Dutch authorities, with the support of a Dutch prosecutor.Torrente has also started to take legal action against the exchange, notifying the local representative of Binance in Colombia without receiving any answer yet.
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