$FLUX
Cooling DownSnapshot Window: 2026-07-18 15:40 UTC · ← Back to Crypto Overview
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Need Legal Guidance - Changelly Holding My Crypto from 7 Months Despite Full AML/KYC Compliance Hi everyone, I'm looking for genuine legal advice from anyone who has dealt with Changelly or similar crypto exchanges. My crypto transaction has been frozen by Changelly for 7 months under the pretext of an AML/KYC review. I completed my KYC immediately. After that, Changelly repeatedly requested: • Source of funds • Wallet ownership proof • Transaction details • Blockchain records • Chat screenshots • Additional explanations I provided every document and piece of information requested. They then contacted the sender of the funds directly. The sender (my friend) also fully cooperated by: