New User Is Asked for Card Statement After Funding Skrill Through Revolut A fresh Skrill account restriction has exposed a potential verification edge case involving Revolut, as multiple other users…
Tradeify Says Fraud Screening Goes Beyond Identity Documents Tradeify has acknowledged introducing additional fraud and identity checks after what it described as a “real uptick in fraud,” as a cluster…
Crypto.com has kept deposits suspended for a group of cryptocurrencies for more than a week while providing little detail beyond saying it is investigating an “ongoing security concern.” The incident…
Bybit is facing a widening cluster of customer complaints over lengthy account restrictions, with one user now saying their account has remained under compliance review for more than 100 days…
Osmosis is considering an unusually direct governance intervention to repair its damaged allBTC asset after the Nomic bridge exploit left the token only 63.97% backed, with a recovery proposal calling…
Trader Says Cloud Setup Was Disclosed Before Accounts Were Funded A FuturesElite trader says more than $18,000 across 10 first-time payout requests was canceled after the proprietary trading firm had…
User Says Restriction Began Immediately After Bitget Transfer A Kraken customer says a USDC transfer from Bitget triggered an account restriction that has now lasted 13 days, adding a more…
CoinEx users are beginning to test whether individual assets remain withdrawable during the exchange’s newly announced shutdown, with one Nano holder reporting that XNO withdrawals briefly appeared as “suspended” before…
U.S. prosecutors have charged two Robinhood engineers with commodities fraud and wire fraud, alleging they repeatedly used confidential information about upcoming cryptocurrency listings to trade perpetual futures on Hyperliquid before…
Verified User Says External Crypto Transfer Prompted Immediate Restriction A growing cluster of Skrill account restrictions has gained a potentially important new lead after a verified customer said their account…