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FYI: crypto exchange froze my withdrawal

Started by legalnewbie_24 · Apr 25, 2025 · 745 views · 6 replies
For informational purposes only. This is not legal advice. Laws vary by jurisdiction. Consult a qualified attorney for advice specific to your situation.
LE
legalnewbie_24 OP

I've been trying to resolve this on my own but I'm stuck.

crypto exchange froze my withdrawal. I've been dealing with this for about 9 weeks now and the situation isn't improving.

The amount being held/disputed is approximately $23,430. I have tried contacting their legal department 7 times with no resolution no cap.

Do I have a strong case? What should my next steps be?

TC
TaxPro_CPA_14

Not a lawyer, but I have direct experience with this.

I had to go over their head/manager. It took 1-3 months but was worth it.

AI
adulting_is_hard_12

Been there. Here's what I learned.

What worked for me was having everything documented. It took 3-6 months but was worth it.

RF
Ryan_F_24

Have you tried reaching out to your state's bar association? They sometimes have free resources or mediation services.

TC
TaxPro_CPA_14

Been there. Here's what I learned.

In my case, it took about 3-6 months to resolve. The key was having everything documented.

MK
matt_k_real_35

NAL, but from what I've read, you should file a complaint. That's the general rule anyway, exceptions exist.

HB
hannah_b_16

Following this thread — Bookmarking this. Dealing with almost the exact same thing.