Customer Gives Coinbase 14 Days Before Threatened Dutch Lawsuit Coinbase is facing the prospect of civil proceedings in the Netherlands after a customer issued a formal notice of default demanding…
Ellison Worked Under the Name “Carol” Before Full-Time Hire Former Alameda Research CEO Caroline Ellison has joined nonprofit funding platform Manifund, giving one of the most prominent figures in the…
Users Describe Weeks-Long KYC and Source-of-Funds Reviews XT.com is facing a renewed cluster of user complaints over prolonged account restrictions and withdrawal freezes, with several customers saying their funds remained…
Binance Says Compliance Timelines Are Estimates, Not Firm Deadlines A Binance user says the exchange has kept withdrawals disabled beyond an initial 30-business-day compliance review period after transactions with blockchain…
User Says MEXC Temporarily Restricted Account Receiving the Bitcoin A Trust Wallet user says approximately 0.150509 BTC was transferred from their self-custody wallet without authorization, with the funds subsequently traced…
Users Report Reviews Running Beyond Kraken’s Five-Day Guidance A small cluster of Kraken users is reporting cryptocurrency withdrawals remaining under manual review for considerably longer than the exchange’s stated five-business-day…
Delays Appear Concentrated Around Polymarket US Payment and Review Systems A cluster of Polymarket US users is reporting withdrawal delays lasting a week or longer, with some customers saying pending…
WOO X has acknowledged that its withdrawal risk-review process is taking too long after several days of users reporting cryptocurrency withdrawals stuck in pending or processing status. The exchange said…
Trezor, BitBox and CoinTracking Caught in Wider Email Provider Compromise The security incident behind this week’s Trezor phishing campaign was substantially broader than initially known, with email marketing provider Brevo…
A Coinbase user has alleged that $1.3 million in USDC was frozen after being deposited into an account, leaving the trader unable to transfer the funds to cover a leveraged…