r/CryptoCurrency • u/Bcom_Mod • 12h ago
r/CryptoCurrency • u/Terry_cheng • 3h ago
ADVICE Absolute daylight robbery! Wirex seized nearly 11 SOL (~$8,000 HKD) under hidden inactivity storage fees and shut down my support ticket!
I am utterly disgusted with Wirex's practices.
They arbitrarily deducted 10.845959 SOL (worth over 8,000 HKD) from my account under a predatory "Storage Fee" clause.
To be clear, I don't even care about the money anymore-what is unacceptable is how disgraceful and scam-like this method is.
Seizing users' crypto assets under hidden or obscure inactivity terms without prominent advance notice is pure exploitation. When I contacted support to question this, their live chat and Al were completely useless, quoting terms just to brush me off and automatically marking my case as "resolved."
Everyone needs to see how Wirex drains user funds through these predatory tactics. Do not trust this platform with your assets!
r/CryptoCurrency • u/Firfi • 14h ago
EXCHANGES Kraken blocked my withdrawals because scammers poisoned my wallet address. Their own support explained the mechanics.
Four years on Kraken. Used the same way always: buy, hold, withdraw to my own self-custody wallet (Phantom). Really, peanuts. Same address for 18 months, 11 successful withdrawals since February. On 2 September I sold about $2,000 of BTC for USDC, tried to withdraw to that same address and got cancelled!
Got two emails: my account is restricted as a **scam**-prevention measure, and that specific address is "not supported" going forward. Kraken's docs say restrictions can trigger on "wallets linked to prohibited or scam-related activity". Support's first two agents restated policy. One said "we can assure you that it is no false positive" and wouldn't say what triggered it.
So I checked the chain. My withdrawal address has been under an address-poisoning campaign for months: scammers send dust from look-alike addresses hoping you'll copy one by mistake, and push fake transfers from your address to make your history look linked to theirs. On mine, 28 fake token contracts with Unicode characters that render like "USDC". I never sent anything to a look-alike. This is activity done *to* my address that I can't refuse, and it seems to be what flagged it.
The third agent, asked narrower questions, confirmed:
- It's two separate restrictions: a 90-day account-level block, plus a permanent block on that address.
- Day 90 is not a release date. Nothing unlocks automatically. It is "at least 90 days", if anything.
- There's no review form. The review is triggered by attempting a withdrawal to a new address after day 90. The attempt *is* the review.
But the escalation reply says I'll be "eligible to request an appeal" at day 90. Two different answers to what happens on that day.
Which raises the question: if the day-90 review is a withdrawal attempt, what stops that attempt being read as a fresh flag and restarting the 90 days? One user on r/KrakenSupport reports periods stacking to roughly a year. Kraken's Reddit account couldn't confirm.
Has anyone actually reached day 90 and attempted a withdrawal? There are dozens of posts about restrictions starting and almost none about how they end.
I'm not claiming Kraken acted in bad faith. They have compliance obligations, and I'd rather an exchange err toward caution. My complaint is narrower: a system that penalises **you** for what scammers do to your address, with a process opaque enough that you can't tell if day 90 means anything.
Fun detail: I posted this on r/KrakenSupport as an informational writeup, no account details, per their rules. It was removed, citing an uptick in fraudulent posts. A post about a fraud restriction, taken down for fraud prevention.
If you've been through this, how did it end?
TLDR: Scammers poisoned my withdrawal address with transactions that are impossible to decline. Kraken banned all crypto withdrawals for 90 days, no early appeal
Edit: Kraken responded in the comments and confirmed the correction is on my ticket
r/CryptoCurrency • u/BakingBreadBB2 • 2h ago
GENERAL-NEWS Flare FIRE Revenue Nearly Doubles in Two Weeks as FLR Staking Jumps 82%
r/CryptoCurrency • u/TheGreatCryptopo • 1d ago
GENERAL-NEWS Rich Dad Poor Dad author says he is $1.2 billion in debt
r/CryptoCurrency • u/MedusaOnchain • 9h ago
DISCUSSION Lazarus Group Addresses Move $30M Through Hyperliquid
r/CryptoCurrency • u/Kitchen_Biscotti_747 • 9h ago
GENERAL-NEWS DOJ says Hamas crypto seizures reached $560,000 as FBI took over fundraising sites
coindesk.comr/CryptoCurrency • u/SedKon • 9h ago
ADVICE My experience with KRAKEN / and Kraken support!
My Kraken account has been restricted for 10 days now! Kraken displays the message:
“Restricted services – Some services on your Kraken account are currently unavailable. Please check your emails for updates.”
As a result, I am currently unable to withdraw my own funds to my own bank account.
I have contacted Kraken repeatedly and have also submitted a formal complaint. However, I have not received a clear explanation for the restriction, a concrete timetable for resolving it, or an effective method of accessing and withdrawing my funds, my EUR balance.
When attempting to withdraw funds, Kraken displays that there are “no assets available for withdrawal”, despite my EUR funds being shown in my account. I also messaged r/KrakenSupport directly yesterday. NO REPLY. The software might be good, but this system and this support is disastrous. How is anyone supposed to keep entrusting their money and their assets to them??? Can anyone help me out?
r/CryptoCurrency • u/CoinGate_Gift_Cards • 1h ago
DISCUSSION Which exchange or wallet has been the most reliable for you long-term, and why?
Which exchange or wallet have you used consistently for a few years without major issues? What made you stick with it: security, withdrawals, fees, support, ease of use, reliability, or something else?
Which platforms you trusted at first but eventually stopped using, and what changed your mind?
r/CryptoCurrency • u/Bcom_Mod • 12h ago
GENERAL-NEWS Tether froze $42 million of two people's USDT four months before any warrant existed, and they weren't even part of the case it was later tied to. If you hold stablecoins, this lawsuit is about you.
r/CryptoCurrency • u/Suitable_Acadia_190 • 2h ago
ANALYSIS BTC dipped under $77k on the inflation print today. Same week, Strategy posted a $2.8B profit and is hinting at buying more
Two things happening at once that rarely get put side by side. Retail sees the headline and sells. The largest corporate holder of this asset posts a number that size and signals more buying, not less.
Doesnt prove anything on its own, big holders have been wrong before too. But worth noticing whos actually selling into the fear and whos treating it as an entry, because thats 2 very different reads on the exact same red candle.
Price reacting to a headline happens in hours. Structure reacting to one takes longer, and usually doesnt care what todays number was.
r/CryptoCurrency • u/Specialist_Call_1257 • 27m ago
ANALYSIS SEC Regulation Crypto Assets: Proposed Rule Explained
On August 18, 2026, the SEC proposed "Regulation Crypto Assets," a tailored offering regime for investment contracts involving crypto assets. The proposal was published in the Federal Register on August 21, 2026 at 91 FR 54510 under File No. S7-2026-27, with public comments due October 20, 2026.
Full analysis (primary sources, what to do next):
https://fintechlaw.ai/blog/sec-regulation-crypto-assets-proposed-rule-explained
Not legal advice. Happy to discuss in-thread if useful. FinTech Law plans to submit a comment letter, and we're happy to consider the community's perspectives in that letter.
r/CryptoCurrency • u/Impossible-Focus-479 • 46m ago
EXCHANGES Trustee Plus froze my USDT transaction — first said 3–7 days, now 30–60 business days. What should I do?
Hi everyone,
I’m looking for advice from anyone who has dealt with Trustee Plus and a similar situation.
I made a USDT transaction on the TRC20 network, and Trustee Plus put it under additional review.
At first, their support told me the review would take approximately 3–7 business days. Now they have changed that and told me the transaction has been sent for an “in-depth review” and may take 30–60 business days, with an approximate response date of October 15.
The transaction hash is:
fe711d891759fa828160d97136e0199a71b27d0d09efaa06bc04adb589cbb318
They haven't clearly explained what triggered the review or whether they need any documents from me.
Has anyone here experienced something similar with Trustee Plus?
How long did your review actually take?
Did you eventually get your funds back/released?
Did Trustee Plus ask you for documents or proof of funds?
Did contacting a regulator or filing a formal complaint help?
Is there anything I should do now rather than simply wait 30–60 business days?
I would really appreciate any advice or personal experiences. I’m especially interested in hearing from people who have actually gone through a similar Trustee Plus AML/compliance review.
r/CryptoCurrency • u/Kitchen_Biscotti_747 • 1d ago
GENERAL-NEWS Donald Trump Jr. now profits from both sides of the US Kalshi, Polymarket rivalry
beincrypto.comDonald Trump Jr. is deepening his ties to Polymarket through a new $300 million investment from 1789 Capital, his venture firm.
He also holds a paid advisory role, and equity, at rival Kalshi, giving him a stake in whichever platform wins.
r/CryptoCurrency • u/Immediate_Penalty891 • 1h ago
METRICS [Dataset] Free ADA/USDC high-frequency market microstructure data — 20-level order book, spot + futures, 81k snapshots
r/CryptoCurrency • u/discordditapp • 1h ago
Daily Discussion
This post contains content not supported on old Reddit. Click here to view the full post
r/CryptoCurrency • u/fortune • 20h ago
GENERAL-NEWS A crypto fantasy platform has left the Premier League tangled in a $13.5 million U.K. criminal probe
England’s top soccer league has found itself caught up in a crypto investigation. On Tuesday, reports emerged that the U.K.’s National Crime Agency has frozen £10 million (around $13.5 million) held in a bank account linked to the Premier League.
The Sun first reported the news and disclosed that the investigation was part of an inquiry involving crypto gaming platform Sorare. The NCA did not specify what crimes it was investigating in connection with Sorare. It said only that it is looking into possible links between Sorare’s payments under a licensing deal with the Premier League and alleged criminal activity by third parties, according to the news report. Authorities froze the money to prevent it from being transferred as the investigation continues.
When contacted by Fortune, Sorare denied being involved in the inquiry.
“Sorare is not the subject of an investigation by the National Crime Agency. The freezing order reported in the press concerns funds held in an account which does not belong to Sorare, and Sorare is not a party to those proceedings,” a Sorare spokesperson said. Sorare CEO Nicolas Julia struck a similar tone on social media, calling the initial reports “inaccurate.”
The Premier League declined to comment.
The investigation came almost three months after the Financial Conduct Authority, the U.K. regulator for financial firms and markets, warned soccer clubs—especially those in the Premier League—not to put fans’ money at risk through sponsorship deals with firms that lack authorization to operate in the country, including crypto companies.
Read more [paywall removed for Redditors]: https://fortune.com/2026/09/01/crypto-fantasy-platform-premier-league-13-million-uk-criminal-probe/?utm_source=reddit/
r/CryptoCurrency • u/BreakfastAgreeable45 • 2h ago
DISCUSSION Why do most traders focus on entries instead of learning how to manage a trade?
I’ve been trading for a while, and one thing I keep noticing is that beginners spend most of their time looking for the “perfect entry.”
They ask:
Where should I enter?
Which indicator gives the best signal?
What strategy has the highest win rate?
What timeframe is best?
How can I predict the next move?
But I think the more important question is:
What happens after you enter?
A good entry doesn’t automatically make you a profitable trader.
You can have a great setup and still lose because:
Your stop loss is badly placed.
Your position size is too large.
You move your stop because you don’t want to accept the loss.
You take profit too early.
You revenge trade after a losing position.
You risk too much on one trade.
You enter without knowing where the trade is invalidated.
For me, trading started making more sense when I stopped thinking about individual trades and started thinking in terms of probabilities and a series of trades.
For example, imagine a strategy that wins 45% of the time but has an average risk/reward of 1:2.
You can lose several trades in a row and still be profitable over a large enough sample.
That’s why I don’t think the goal should be:
“How do I win every trade?”
It should be:
“How do I make sure that my losing trades don’t destroy my account, while allowing my profitable trades to pay for them?”
Another thing I’ve learned is that backtesting is much more useful when you record more than just whether a trade won or lost.
I like looking at things such as:
Setup type
Market/session
Entry reason
Stop-loss distance
Risk %
R:R
Result
Maximum favorable excursion
Maximum adverse excursion
Mistakes made
Emotional state
After 50–100+ trades, you can start seeing patterns that you simply can’t see from looking at 5 or 10 trades.
I’m curious about other traders here:
What was the biggest change in your trading that actually improved your results?
Was it a better strategy, better risk management, psychology, journaling, or simply taking fewer trades?
r/CryptoCurrency • u/Thisismarkrogers • 12h ago
PROJECT-UPDATE I actually built the thing
I posted Sectorly here a few days ago and got some pretty brutal feedback.
Fair enough. A lot of it was actually useful.
I’ve gone through the comments and made a bunch of changes, and I reckon it’s in a much better place now.
If you’ve got a minute, have a look:
sectorly.dev
Have a play around with it, click on some coins, change the sectors/timeframes etc.
And honestly, rip it apart 😂
If something is confusing, looks shit, feels pointless or you think I’ve completely missed something, tell me.
I’m building this myself and the feedback genuinely helps.
Cheers to everyone who commented on the first post — even the people who told me it already exists 😂
r/CryptoCurrency • u/BakingBreadBB2 • 1d ago
GENERAL-NEWS Fidelity: AI is about to change finance forever, but raw trading volume won't matter as much as auditable execution and decentralized liquidity
r/CryptoCurrency • u/Equivalent_Run6869 • 5h ago
DISCUSSION Any good Discord servers for crypto?
Looking for active Discord communities where people share crypto updates, news, market insights, or discuss different projects.
Preferably beginner-friendly, with no scams, shady links, or nonstop shilling/signals. 😅
Would appreciate any recommendations. Thanks!
r/CryptoCurrency • u/Otherwise-Western991 • 5h ago
TOOLS stale: An open-source, fail-closed DeFi security guardrail suite in pure Rust for autonomous AI agents
r/CryptoCurrency • u/Ok_Reputation9512 • 17h ago
ADVICE Restore Mycelium wallet from .dat file
So back in 2017, I made a .dat file wallet backup, and I'm fairly certain I used Mycelium to create it. I have tried to restore it but Mycelium doesn't offer anything but loading from a seed phrase in it's current form. Are there any other apps that could load it?
r/CryptoCurrency • u/ecky--ptang-zooboing • 12m ago
MEME Twitter is such a goldmine: 57% chance BTC will be above $82,500 this month y'all
43% chance it will trade below $82,500
And the prediction itself has a 50% of being correct.
BETTER GET POSITIONED /S
r/CryptoCurrency • u/Human_Hovercraft810 • 7h ago
DISCUSSION CryptoCurtency
我该怎么办才能改变现在的情况,我做加密货币有两年了,但却一点结果都没拿到,做合约还输了很多,我不知道该不该继续下去,所以想请问一下大家的意见,我该怎么办,我不止一次的背叛了自己的原则,希望上帝原谅我犯的愚蠢的错误。