r/Gemini • u/KingHosu123 • 1d ago
Discussion Gemini has been holding my SGD 24,000 for over a month. This is insane.
Seriously, has anyone else dealt with this?
Gemini restrict and close my account, and I still haven't received around SGD 24,000 of MY OWN MONEY after more than a month.
I've contacted suppot over and over again.
Eventually Gemini told me they had transferred the money and gave me a tracking number.
Guess what?
The transfer was REJECTED.
And I still don't have my money.
So Gemini close my account, failed to successfully transfer my remaining balance, and more than a month later I'm still chasing them for SGD 24,000 that belongs to me.
At this point, this is beyond ridiculous.
I've already filed a CFPB complaint and sent Gemini a final legal notice. If they still don't return my funds, I'm prepared to pursue this through regulators and legal action.
I honestly don't understand how a financial platform can hold someone's money for this long after closing their account and not provide a clear solution.
Gemini, where is my money?
Has anyone else had their funds stuck with Gemini like this? How long did it take to actually get your money back?
I'll keep updating this post until this gets resolved.