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121 posts


Over the past month, we’ve been assisting user whose assets remain under review after transferring funds from HTX to another exchange.
Here’s a case:
$270,000 frozen.
46 days under review.
HTX has verified the withdrawal records and confirmed the source of funds is legitimate and traceable.
We respect every platform’s compliance process, but users who have fully cooperated with verification procedures also deserve timely communication and clear expectations.
We hope the review can be completed soon and the user’s assets can return to normal access.
User trust matters.

English

[DAYS 3] 🛟
Since my deposit was successfully credited but remains under an internal hold due to the HTX sanction protocol. As a fully verified user for 4 years with a consistent track record, this indefinite hold is becoming highly unreasonable.
Leading platforms like Binance, OKX, and WhiteBIT have already refined their screening tools to effectively differentiate between sanctioned entity activity and legitimate personal transfers. I have already provided all documentation to verify the source of these funds.
I urge the compliance team to expedite the manual review and release the hold on my balance. I look forward to a swift and professional resolution to this long-overdue issue.
Latest Update from Kraken:
"No certainty or clarification just waiting and waiting"
If anyone has experienced something similar, please leave a comment and let’s work together to seek justice
@krakensupport @Xiaodu_HTX #Kraken
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Das Dot-Com-Pattern legt sich exakt über den aktuellen S&P-500-Verlauf! Erschreckend!
Video: @0xbeehive
Deutsch

通过HTX转U到Bybit 账号被封和资金冻结的事已经过去10天了,依然没处理好。看到X上面有很多小散户朋友们都没解决,然而大V们和HTX的工作人员也没有为此事发声,我隐约感觉到这个事不好处理,估计慢慢的就被搁置了,我们这些散户的资产就这么永远的被冻结没收了,最终还是我们这些散户们买单。
其实,哪怕这个事不好处理,我也希望官方平台能出来发个声,给个处理时间安排,这样至少我们心理上也会好过一些。
私下,我也跟在BG上班的朋友聊到此事,他说账户资金解封处理估计很麻烦,有点难,让我做好心理准备。我说这是我的辛苦钱就这么被冻结了心理很不舒服,我亏掉都不会这么难受。
@Bybit_Official @Bybit_ZH @linabybit @HTX_Molly
中文


@eee888eee999 ''Contact the UK government'' did they really advise this?
About to start contacting banking regulators myself.
English
A retweetledi

【联合申诉倡议】
在此,我呼吁所有受到本次制裁风波影响的 Kraken 或其他平台的无辜散户:无论你是从 HTX 直接转出,还是通过个人Web3钱包中转后转入对应平台遭遇限制的,请不要在沉默中消亡!
我们不需要在公共平台公布任何个人隐私、工单号或国籍信息。请大家整理好自己完整的链上闭环证据链、前置资金合规来源陈述,依据相关法律的“比例原则”(即合规不应连累无辜散户),向事发平台发起合理、严正的申诉!要求平台进行独立的人工资金审查,或者予以原路退回。
个人受害者的力量是有限的,恳请大家多多帮忙点赞、转发此推文(特别是币圈媒体和大V们)。扩散影响力,推动各平台高级法务人工介入,让行业回归理性和信任!
@krakensupport @krakenfx @krakenpro @KrakenDesktop #Kraken @HuobiGlobal @HTX_Global @bitget @Bybit_Official @Alpha_Bybit @Gate @MEXC @Alpha_MEXC @coinbase @okx @OKLink @chainalysis @qg7777 @FatManTerra @zachxbt @WuBlockchain @wublockchain12 @bitboy_crypto @WhaleCoinTalk @cobie @AutismCapital
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