Yes, they claim to restrict deposits and withdraws because they are following money laundering laws. SEND ME THE URL WHERE THEY CITE WHO IS OVERSEEING THAT THEY SEGREGATE FUNDS?
Try learning to read, you are starting to piss me off.
Seems like you have anger issues.
You're asking someone to prove a negative. It's not possible.
This isn't evidence they're doing anything wrong.
I'm not saying they're not doing anything wrong. You're making the claim - you need to back that up.