Maskripto

[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

@x1223y me too

Kraken froze 47,506 USDT after I attempted a withdrawal to HTX. Kraken has confirmed: • No blockchain transaction occurred • No TXID was generated • HTX never received the funds • The funds remain under Kraken's custody and control Yet the funds remain frozen. #21453228

Is @KrakenFX openly violating BVI FSC compliance rules, misapplying sanction protocols, and unlawfully withholding retail customer funds? My fully KYC-verified funds have been frozen and trapped over a standard, legitimate retail trade footprint on HTX. This is not an isolated incident, many other retail users are currently facing the exact same unfair, automated asset restriction deadlock. Kraken is panic-freezing retail funds based on @HTX_Global institutional status, but their enforcement flatly contradicts the official BVI FSC regulatory framework: 1. vasp_travel_guidance_f.pdf (Page 4 - In-Scope Transfers): The framework explicitly defines a "Transfer between VASPs where the originator and beneficiary are the same person" as a standard, In-Scope transfer. My transaction fits this exact definition. It is a legitimate transfer under BVI law, meaning Kraken has ZERO legal basis to treat these funds as illicit. 2. vasp_aml_cft_guidance.pdf (Sec 9.1 - Misapplied Sanction Screening): BVI rules state that targeted financial sanction screening is a real-time 24-hour protocol designed to freeze active designated threats. It does NOT authorize VASPs to retroactively freeze or seize funds belonging to verified retail users for standard historical trades. 3. vasp_travel_guidance_f.pdf (Page 3 - Blockchain Analytics & Verification): The guidance explicitly notes that VASPs should utilize "blockchain analytics to inform their risk assessments." I have already submitted fully transparent on-chain transaction histories and proofs of funds. Kraken has the tools and the legal mandate to verify this data internally, yet they refuse to conduct proper due diligence. 4. vasp_aml_cft_guidance.pdf (Sec 7.4 & 7.5.2 - Simplified CDD vs Risk Factors): Regulators mandate a proportionate Risk-Based Approach. For low-risk retail individuals, Kraken must apply Simplified CDD. My funds involve zero high-risk red flags listed in Sec 7.5.2 (no mixers, no darknet). Withholding clean retail assets by treating them like a high-risk sanctioned institution's property is a severe misapplication of guidelines. Forcing an individual retail trader to seek a "Specific Licence" from the Governor’s Office simply to release standard, documented funds is a blatant evasion of internal verification duties. Kraken has the full legal authority to evaluate the submitted data and release these assets internally. Stop the lazy automated deadlocks. Review the submitted documents and release my funds immediately. Official BVI FSC Regulatory References: Travel Rule Guidance: bvifsc.vg/sites/default/… AML/CFT Guidance: bvifsc.vg/sites/default/… Ticket: #21610793 @DavidLRipley @KrakenSupport @jespow @krakencx @WuBlockchain @ZachXBT @brian_armstrong @cz_binance @findelro @marklg @GuyHirsch @pdimitrakos @c7five @Lou_Frang @mwturetzky @KSthankiya @DMBrumField @ThomasPerfumo @JonathanJachym

@krakenfx @mayurgupta77 @DavidLRipley Still waiting for an explanation on how this 'Commitment' to transparency and fairness applies to case. Because right now, it feels like nothing more than a marketing slogan. You preach fairness, but your actions tell a different story😂😂😂😂😂

[DAYS 7] 🛟of my funds being frozen by @krakenfx I am not a sanctioned entity, I am a retail user caught in this incident, and I have provided all requested documentation. Yet, instead of resolving this, Kraken is failing to distinguish between innocent users and actual bad actors, forcing me into an impossible 'Specific Licence BVI' loop. Meanwhile, I’m watching users at @Bybit_Official, @binance, @ookx, @mexc, @WhiteBit get their funds back after providing similar proof. It’s clear, fair solutions exist. Why is Kraken choosing to treat loyal, innocent users this way? Do the right thing. Stop the negligence and release my assets. Ticket # 21610793 #Kraken #Crypto @mayurgupta77 @mwturetzky @c7five @cz_binance @WatcherGuru @tier10k @WuBlockchain @milesdeutscher

[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

@LaydeeyBug @krakensupport @krakenfx hey are you funds send from htx ?

@krakensupport @krakenfx Is EVERYONE the HEAD OF THE DEPARTMENT?! Just reverse this transaction and give me my money in cash.

@sar_gian @krakensupport are you send from htx bro

@krakensupport you black my deposits with no explanation. Support AI is a joke. Cant get to a real person. you suck

@icefrog_sol @krakensupport are you solved bro?

@krakensupport If I sent from Huobi before ban, get refund?

Following recent UK government sanctions affecting Huobi/HTX, Kraken is required to restrict funds transferred from Huobi to Kraken accounts. Please do not initiate transfers from Huobi to Kraken at this time. This applies to any deposit or transfer originating from a Huobi-linked account or wallet. support.kraken.com

@rednasyeah @krakensupport me too, same issue bro

@krakensupport Hi, I have an account on htx and am concerned. Your message is from may 29th, is it still "at this time"? And how can I asses if my wallet is what you call "huobi-linked", any specific conditions?

@mayurgupta77 @mwturetzky @LaurenP0ST @c7five @Bybit_Official has started doing the right thing by releasing frozen funds to verified users who provided proof. Meanwhile, @krakenfx is still forcing loyal, innocent users into an impossible 'Specific Licence' loop despite having received all detailed documentation. We aren't institutional entities, we are retail users with legitimate funds. Why is Kraken failing to act with the same fairness? Fairness isn't a policy, it’s an action. We demand the same justice that our peers are receiving. Ticket # 21610793 #Kraken #Crypto #AccountFrozen

Funny how this 'Commitment' is just for show 😂. Your actions toward us tell a completely different story. Transparency isn't just a bullet point on a website, it’s how you treat your users. Do better. #Kraken @cz_binance @WatcherGuru @tier10k @WuBlockchain @milesdeutscher @cryptoslate

@mayurgupta77 @mwturetzky It’s Day 6 of this ordeal. I’m speaking for a growing community of 200+ users from @krakenfx and @Bybit_Official who are facing the same unfair treatment. While Bybit has started to take fair steps by releasing funds, Kraken continues to trap loyal, verified users in a 'Specific Licence BVI' loop a requirement that is practically impossible for retail users to meet. If our funds are proven legitimate and we have provided all necessary documentation, why is this still happening? We are not institutional entities. Kraken, please act with the same fairness and wisdom as your peers. Unlock our assets. #Kraken #Crypto #AccountFrozen

@Sharkcryptowoo @Bybit_Official @DavidLRipley fund still freeze?

@fypdonk @Bybit_Official @DavidLRipley my account got unbanned

Hello, @Bybit_Official my account got banned just I deposited some funds from htx to bybit. Its been 10 days I am unable yo use my funds that was already on bybit. Bybit team already taken my documents and bank statement yet there is zero response. UID 7643297 #bybitban #htx #btc

@DiLauraOffical @krakensupport Hey are you send funds from HTX?

@krakensupport I replied to Jane’s email on Saturday and provided all requested information and screenshots. It is now Monday afternoon and I still haven’t received any update or seen any progress. Its urgent and I wait almost a week to get my money back. Ticket: # 21608527

@hunor1415905 @mayurgupta77 @mwturetzky @krakenfx @Bybit_Official You're nothing more than a cat's butt

@fypdonk @mayurgupta77 @mwturetzky @krakenfx @Bybit_Official Its sanction you retardx they cant do anything... thats why u should use Dex!

I don’t know, but if we’re later given the option to apply for a specific BVI license, that would effectively mean @krakenfx has washed its hands of the matter, there would truly be no consideration of fairness for legitimate users. Their top officials have also remained silent and have not spoken out on this matter, even though so many people have been affected @DavidLRipley

@fypdonk @Major_Jackpots What u thing??will we get our money back?

Worst customer support EVER!!How do I get no support anywhere in over 30 hrs through X, Facebook,Email,Discord and their own chat support after they restrict my account for no reason and wont reply to emails? how ??@krakensupport @krakenfx @jespow @arjunsethi @DavidLRipley

针对英国制裁 HTX 引发的大规模地址污染（taint）问题，链上分析师 @tayvano_ 表示，此举使大量合法用户资金被冻结，甚至削弱了 DeFi 协议和兑换服务长期建立的资金筛查机制。她认为，将全球大型交易所用户整体视为受制裁对象影响过广，对普通用户造成的连带伤害甚至超过当年的 Tornado Cash 制裁。

@JubairI78698645 @Major_Jackpots me too, almost 5 days still nothing

@fypdonk @Major_Jackpots 770$ wbt,,says wait for review complete 2 days ago

@krakenfx_ZH @krakensupport @krakenfx 请处理我的问题，你们随意冻结用户资金说在处理，过了半个月让找英国政府申请解冻这合理吗？客服也基本联系不上，你们是打算跑路了吗

@c7five Dealing with the same issue. I’m an 8-year loyal user and have provided full proof that my funds are clean. Forcing us to seek 'Specific Licences' is an impossible burden. If our assets are verified, Kraken must issue a refund/reversal instead of this endless compliance loop. We deserve fairness.