Quote from: bitruesupport vincent on January 30, 2019, 11:58:09 AM

Users first account mijganne@gmail.com, registered at Dec 25. The accounts total deposit was 36.5 ETC + 1509 XRP, and its total withdrawal amount was 3206.6 USDT + 6302 XRP + 1598 XLM. Accounts balance got increased by 880% within a month. After verifying users account, bitrue risk-control team has diagnosed it as triangular arbitrage action.
The behavior of conducting triangular arbitrage trading via various technical software would never be allowed on our platform. For its unfair to the rest of our customers who trade in a normal and legitimate way.
We have frozen the first account on Jan 18 as a warn to user, and unfroze it at Jan 20. User has already withdrawn all its deposit and earnings. Bitrue didnt restrict its operations.

Here I must make some explanations, about which Vincent modestly kept silent. The first account mij..ne@gmail.com participated in the API beta testing program. I received the API keys and traded as best I could.
Increasing account by 880% within a month is not a crime, but a reward for having intellect.

You must explicitly state in the rules if it is forbidden to make more than 30% (for example) per month on your exchange.