Today, I was told that I cannot be informed because of "compliance reasons" and that I need to wait longer.
To my understanding, companies like Kraken are required to
whore themselves/to be seen to, go through the motions of a client/s audit process, every now and then, to tick boxs for the authorities. Maybe you were the sacrificial lamb in this case.
Not the first time ive read posts, where the user is made to feel like a criminal, all of a sudden.