@krakenfx If that entity was sanctioned, why didn't you block the OUTGOING transaction to protect your customer? You failed your compliance duties, allowed the transfer, and now you hold my funds hostage. Unfreeze them or reverse the TX immediately. Ticket #22767145
@krakenfx@krakenfx@krakensupport Your compliance system is a trap for customers. You allowed me to withdraw $11,000 to an exchange WITHOUT a single warning or block. But when I sent MY OWN money back, you suddenly froze it citing
"EU sanctions" and closed my account!
@krakenfx If that entity was sanctioned, why didn't you block the OUTGOING transaction to protect your customer? You failed your compliance duties, allowed the transfer, and now you hold my funds hostage. Unfreeze them or reverse the TX immediately. Ticket #22767145
@krakenfx@krakenfx@krakensupport Your compliance system is a trap for customers. You allowed me to withdraw $11,000 to an exchange WITHOUT a single warning or block. But when I sent MY OWN money back, you suddenly froze it citing
"EU sanctions" and closed my account!
@krakenfx@WilliamsRacing@krakenfx@krakensupport Your compliance system is a trap for customers. You allowed me to withdraw $11,000 to an exchange WITHOUT a single warning or block. But when I sent MY OWN money back, you suddenly froze it citing
"EU sanctions" and closed my account!
@krakenfx@WilliamsRacing If that entity was sanctioned, why didn't you block the OUTGOING transaction to protect your customer? You failed your compliance duties, allowed the transfer, and now you hold my funds hostage. Unfreeze them or reverse the TX immediately. Ticket #22767145
@krakenfx If that entity was sanctioned, why didn't you block the OUTGOING transaction to protect your customer? You failed your compliance duties, allowed the transfer, and now you hold my funds hostage. Unfreeze them or reverse the TX immediately. Ticket #22767145
@krakenfx@krakenfx@krakensupport Your compliance system is a trap for customers. You allowed me to withdraw $11,000 to an exchange WITHOUT a single warning or block. But when I sent MY OWN money back, you suddenly froze it citing
"EU sanctions" and closed my account!
@krakenfx If that entity was sanctioned, why didn't you block the OUTGOING transaction to protect your customer? You failed your compliance duties, allowed the transfer, and now you hold my funds hostage. Unfreeze them or reverse the TX immediately. Ticket #22767145
@krakenfx@krakenfx@krakensupport Your compliance system is a trap for customers. You allowed me to withdraw $11,000 to an exchange WITHOUT a single warning or block. But when I sent MY OWN money back, you suddenly froze it citing
"EU sanctions" and closed my account!
@krakenfx If that entity was sanctioned, why didn't you block the OUTGOING transaction to protect your customer? You failed your compliance duties, allowed the transfer, and now you hold my funds hostage. Unfreeze them or reverse the TX immediately. Ticket #22767145
@krakenfx@krakenfx@krakensupport Your compliance system is a trap for customers. You allowed me to withdraw $11,000 to an exchange WITHOUT a single warning or block. But when I sent MY OWN money back, you suddenly froze it citing
"EU sanctions" and closed my account!
@krakenfx If that entity was sanctioned, why didn't you block the OUTGOING transaction to protect your customer? You failed your compliance duties, allowed the transfer, and now you hold my funds hostage. Unfreeze them or reverse the TX immediately. Ticket #22767145
@krakenfx@WilliamsRacing@solana If that entity was sanctioned, why didn't you block the OUTGOING transaction to protect your customer? You failed your compliance duties, allowed the transfer, and now you hold my funds hostage. Unfreeze them or reverse the TX immediately. Ticket #22767145
@krakenfx@xStocksFi If that entity was sanctioned, why didn't you block the OUTGOING transaction to protect your customer? You failed your compliance duties, allowed the transfer, and now you hold my funds hostage. Unfreeze them or reverse the TX immediately. Ticket #22767145
@krakenfx@XBusiness@X If that entity was sanctioned, why didn't you block the OUTGOING transaction to protect your customer? You failed your compliance duties, allowed the transfer, and now you hold my funds hostage. Unfreeze them or reverse the TX immediately. Ticket #22767145
@krakenfx@XBusiness If that entity was sanctioned, why didn't you block the OUTGOING transaction to protect your customer? You failed your compliance duties, allowed the transfer, and now you hold my funds hostage. Unfreeze them or reverse the TX immediately. Ticket #22767145
@krakenfx If that entity was sanctioned, why didn't you block the OUTGOING transaction to protect your customer? You failed your compliance duties, allowed the transfer, and now you hold my funds hostage. Unfreeze them or reverse the TX immediately. Ticket #22767145
@krakenfx If that entity was sanctioned, why didn't you block the OUTGOING transaction to protect your customer? You failed your compliance duties, allowed the transfer, and now you hold my funds hostage. Unfreeze them or reverse the TX immediately. Ticket #22767145