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?
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.
Been there. Here's what I learned.
What worked for me was having everything documented. It took 3-6 months but was worth it.
Have you tried reaching out to your state's bar association? They sometimes have free resources or mediation services.
Been there. Here's what I learned.
In my case, it took about 3-6 months to resolve. The key was having everything documented.
NAL, but from what I've read, you should file a complaint. That's the general rule anyway, exceptions exist.
Following this thread — Bookmarking this. Dealing with almost the exact same thing.
Bookmarking this for reference. Great discussion.
I use TokenTax and it handles most DeFi protocols automatically now.
This is why I just use a CEX now. DeFi tax headaches aren't worth it for me personally.
This is really helpful information. Appreciate everyone's input.
The Infrastructure Act reporting requirements are going to make this even more complicated.