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Changelly holds crypto funds for 6 months over aml review

Changelly Under Fire | Users Demand Answers After 6 Months of Fund Holds

By

Anika Sethi

May 17, 2025, 10:30 PM

Edited By

Elena Ivanova

Updated

May 18, 2025, 09:32 PM

2 minutes estimated to read

Changelly user frustrated over frozen XRP funds for six months due to AML review, showing a computer screen with a countdown timer and currency symbols

A growing outrage among Changelly users escalates as many report having their funds frozen for over six months due to an ambiguous anti-money laundering (AML) review. Users are turning to legal advice and social media, demanding accountability and clearer communication from the platform.

Ongoing Frustration and User Experiences

Since December 2024, affected users express discontent over the lack of progress regarding their funds which remain stuck in what Changelly describes as an AML review. One victim, who submitted all necessary KYC documents, lamented, "No resolution, no updates, no clear communication." Their calls for action resonate widely.

Themes from the Community

  1. Legal Guidance: Increased dialogue around pursuing legal action is evident. Many users are asking for recommendations for crypto-focused lawyers, eager for advice on how to navigate their cases.

    • "If you want to use a lawyer for a crypto/funds withholding case what kind of lawyer should I look for?"

  2. Trust and Reputation: Users express deep-seated concerns about the credibility of Changelly. Some speculate the official address may be fake and argue that the company is hiding behind vague policies to justify the prolonged freezing of funds.

    • “If all victims just review them down to below 2 stars on Trustpilot…” urges one user, noting the importance of public ratings over forum discussions.

  3. Calls for Community Action: A sense of unity is developing among concerned customers. Many advocate for sharing their stories and experiences online to warn others.

    • "Let’s not stay silent while they pull this on more people."

Sentiment Analysis in Forum Discussions

The sentiment towards Changelly appears overwhelmingly negative:

  • Widespread Frustration: Many report feeling as if they are playing a "game of hide-and-seek" with their money.

  • Pressure Building: Users are increasingly vocal about the need for collective action, arguing that consistent complaints can lead to the attention necessary for resolutions.

Key Takeaways

  • 🚨 User frustration mounts as delayed funds continue to spark legal inquiries.

  • 🔒 Concerns about Changelly's legitimacy rise amid suggestions of fake reviews.

  • 📣 Activism on forums may lead to significant pressure on Changelly to address these issues.

What Lies Ahead?

As the situation continues to unfold, affected individuals are determined to escalate their concerns to regulators and advocacy groups. Users' frustrations peaked when they realized that several complaints directed to agencies in Saint Vincent and the Grenadines yielded no responses. The call for accountability grows louder, with some suggesting that only a united front will compel Changelly to act.

This situation appears set to challenge Changelly’s reputation in the crypto space. If they fail to respond adequately, their once-reliable standing may erode, leading users to explore alternative platforms for their trading needs.

"Stay strong, you’re not alone in this," one user encouraged, emphasizing community support.

With users poised to act, the question remains: Will Changelly take the necessary steps to restore trust, or will its users continue to face an uphill battle for their funds? Stay tuned for further developments as this story progresses.