RE: Gemini.com randomly bans my trading account for no reason and froze access... so much for giving that info to my accountant this year?!

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Gemini.com randomly bans my trading account for no reason and froze access... so much for giving that info to my accountant this year?!

in gemini •  7 years ago 

I would try emailing Gemini customer support or contacting them in some other way for the information. Crypto is a new area for the IRS anyway so these kind of situations will allow for more gray area, if you know what I mean : )

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I absolutely have. :P

I'm just making this post to go ahead and document how it turns out because it's Good Friday and I'm concerned I'd forget details over the weekend.

I will absolutely update this when I hear back. One of my friends was denied right off the bat and they flat out refused to say why. It was strange.

I received all my account information via a very clean excel sheet and Gemini was extremely prompt. Their reason for freezing accounts is confidential ... easy come and easy go.

I'm happy with the resolution.