Currently, the entire crypto scene is in a state of emergency. After the collapse of the Terra Luna scheme, crypto hedge fund Three Arrows Capital and crypto lender Celsius Network, many crypto companies are struggling to survive because they lost a lot of money. Even the major providers are not exempt from this. A kind of domino effect has set in and no one currently knows the true extent of this liquidity crisis. Some crypto companies have frozen withdrawals. Blockchain.com is likely to be among them.
Key Data
| Trading name | Blockchain.com |
| Domain | https://blockchain.com |
| Legal entities | Blockchain.com, Inc. (US) Blockchain (LT), UAB (Lithuania) Blockchain Access (UK) Ltd (UK) Blockchain Access (Ireland) Limited (Ireland) Blockchain.com (BVI) Limite) (BVI) Blockchain.com (BVI) II Limited (BVI) |
| Jurisdictions | United States, United Kingdom, Ireland, Lithuania, British Virgin Islands |
| Related individuals | Peter Smith Lane Kasselman Nic Cary Jim Messina Macrina Kgail |
Short Narrative
On Trustpilot, you can read the Blockchain.com reviews of customers complaining about non-payments and problems with the company’s KYC procedure.
We have also received reports from Blockchain.com customers complaining about strange KYC checks that include temporary freezing of withdrawals. Blockchain.com asks verified customers to provide additional data and blocks withdrawals with the request. After sending the requested data, Blockchain.com does not contact customers again but leaves the withdrawal freeze in place. This seems to us to be a tactic to prevent and delay payouts. This, in turn, may indicate that Blockchain.com has liquidity problems. In any case, it is a serious cause for concern. Be careful with Blockchain.com at the moment.
Reports Problems
If you are experiencing issues with Blockchain.com, please report them to FinTelegram via our whistleblower system, Whistle42. We will collect and analyze the complaints and discuss a joint course of action with our lawyers.
