Мне биттрекс тоже прислал запрос на происхождение денег. акк верифицирован, не заморожен, часть вывел.

Your account is currently under compliance review, which entails an examination of recent and past account activity to ensure our users are in compliance with our terms of service.

To facilitate our review, please complete the attached form within 7 days.

Thank you for your cooperation with this matter. Once the requested information has been provided and the compliance review has concluded, we will notify you of the results and the status of your account.