Tag: frozen accounts
Is Poloniex Facing Insolvency? Users Voice Frustration Over Customer Support and Frozen Accounts
Users express growing concerns over Poloniex’s insolvency claims amid frozen accounts and poor customer support. What’s happening with the exchange?
BaFin Freezes OneCoin Satellite Firm’s Accounts Over Licensing Issues
Germany’s BaFin blocks OneCoin affiliate IMS’s accounts for unlicensed money transfer activities. Learn why this dramatic move was made!