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Author Topic: Legal Action against Bittrex exchange: a crowd funding proposal  (Read 1470 times)
baradfo
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December 01, 2017, 06:12:46 PM
 #21

I do agree that something is going on with Bittrex, especially recently. Though looking at the overall picture it does appear that there are things going on behind the screen. With Polo updating their user agreements after a rash of complaints, the IRS going after Coinbase, and the SECs involvement with the DAO I'm sure that the Fedral Gov is doing things with the crypto exchanges that are located in the US. It wouldn't surprise me that with the withdrawal of a large group from Polo to trade on Bittrex that the Fed Gov is doing things with them as well. Also, with the company being privately held with offices in Las Vegas as well as Seattle(?) that there are things on the business side that is hitting the owner that probably wasn't thought of previously. Just my 2 satoshis.
Lipe490
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December 02, 2017, 11:51:24 PM
 #22

As much as I do not want to believe, Bittrex seems to be trying to follow all the US laws and rules. Those recent accounts desactivations is the result of an IRS effort to prevent people of tax evasion. Otherwise Bittrex will close their services and I dont think any legal actions can change that.
byteball3r
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December 14, 2017, 01:05:01 AM
 #23

Bittrex currently has a liability of roughly $1,000,000-$10,000,000 denominated in Byteball bytes to users of its exchange who held balances of Byteball bytes during the various official bytes distributions. While Bittrex would not be required to give users with bytes airdrops to bytes holders of tokens on new, independent projects, Bittrex undoubtedly received its users' distributions of bytes on bytes and wrongfully took it for itself. This could have contributed to price depression as well. Bittrex owes me 36 GB ($10,000) and I am considering a lawsuit sometime in 2018 if the amount becomes significant enough for me. I would be open to joining with others with the same issue in a class action lawsuit. Please contact me if you have the same issue.
SashaDay
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December 18, 2017, 06:05:34 AM
 #24

Bittrex has frozen my account. I can't withdrawal - tho I am FULLY VERIFIED.

It's been like this for over 2 weeks. Almost a week ago I submitted a ticket and got an auto reply.

THIS IS INSANE! And no, I am not a U.S Citizen.

Anyone else?Huh

I think it may be class action time......
cinnamoon
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January 21, 2019, 05:39:18 PM
 #25

More than 1 year passed and my portfolio diminished from more than 50k to below 1k

P.S: My account is still disable
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