Kinesis Money: When Sound Money Blocks Your Funds - A User Story

Maybe "If you don't hold it, you don't own it" is still valid, even in the crypto era.

Latest Update - July 21, 2025

On this date, I received official communication from Kinesis reversing $250,000 worth of completed trades based on the invocation of Clause 6.8 - two months after those trades had been settled.

Learn More

Indonesian Flag This site will soon be available in Indonesian and Turkish for the Muslim community and international readers. Turkish Flag

Letters from Other Customers

This section will be dedicated to letters and testimonies from other Kinesis users who may have experienced similar problems with KYC, blocked funds, or transparency issues.

If you are a Kinesis customer and wish to share your story, please contact me at the email below. Your letter will only be published here with your explicit consent.

So far received:

From Content Date Notes
Cryptoinformer Document about ABX public quotation on ASIC with all the main shareholders details 12 July 2025 the document is downloadable and also available at https://cryptoinformer.substack.com and https://x.com/cryptoinformer0; very useful to know who are the people behind and their contacts

Together we can ensure that transparency and accountability are promoted.

Contact me

If you have had similar experiences, or if you are a journalist, regulator, concerned partner or even a competitor, feel free to reach out:

Email:

Back to top