Questions tagged [complaint]

Caterina Mon Dec 16 2024 | 7 answers 1560

I want to know where to report cryptocurrency fraud. I've been a victim and need to know the proper channels to file a complaint.

Lorenzo Tue Nov 26 2024 | 7 answers 1638

I heard some news about Coinbase and the SEC, and I'm wondering if Coinbase has filed a complaint against the SEC. Could someone please confirm this for me?

CryptoMercenary Sat Jul 13 2024 | 6 answers 1688

As a crypto enthusiast and investor, I've been encountering some issues with a particular cryptocurrency exchange. I've noticed some discrepancies in my transactions and have been unable to resolve them through the platform's customer support. Could you guide me on the steps I should take to formally send a complaint to the cryptocurrency exchange? I'm seeking clarity on the channels available for escalation and whether there's a specific format or template I should adhere to in submitting my complaint. Additionally, I'm curious about the expected turnaround time for a response and any other recommendations you might have to ensure my complaint is handled effectively. Thank you for your assistance in navigating this process.

CryptoTamer Thu Jul 11 2024 | 5 answers 864

Has the Commodity Futures Trading Commission (CFTC) initiated any formal legal action or filed a complaint against cryptocurrency trading platforms? Given the increasing popularity and market value of cryptocurrencies, it's crucial to understand if the regulatory body responsible for overseeing derivatives markets in the US has taken any enforcement measures against these platforms. Cryptocurrency trading platforms, being relatively new and unregulated in some jurisdictions, have often come under scrutiny for potential market manipulation, fraud, and other irregularities. Thus, it's a pertinent question to ask if the CFTC has indeed filed a complaint against any of these entities.