What will the exchange be like for investors from the US and the European Union?
I am not sure I get your question. Could you clarify?
Chinese investors received an email to change their BKX to TNC with a form to complete the distribution of BKX to TNC in which the members of the US and European Union are out.
EU citizens can still swap their tokens, they should reach out to @ddiddi on Telegram.. It merely stated that the form was not for those citizens
Dmitry Dolgov is scamming the community invested in tis project.
At the moment not everyone can access the swap. I transferred my coins to Aladdin Pro in September then I contacted Dimitry Dolgov via telegram. He indicated to send my bankex address along with the email registered on Aladdin Pro. I have performed this action to which Dimitry Dolgov no longer responds, yet the coins have not been swapped. I see this as the biggest scam, which is why I have reported this to the police in my country. I am now waiting for the police report to which I can take further steps. Only a small group has received the swap and this small group is the scam group within Bankex that cash out. As soon as the rest has the opportunity to sell, the price will be below 100 satoshis. The scammers think they can get away with this but do not understand that within couple of years all these people will be caught and lose everything and rot away somewhere in a cell. Even though the company has changed from Bankex to TNC this will not help them hide the scam.
Pleas be aware of this scam project and dont hope for the swap.
Its beter to report this to the police in your country there after take the report and send it to SEC.
I hope al the people from Bankex team get caught and get some years in a cell.