Quote from: Manul on May 15, 2019, 12:58:19 PM

Quote from: crex24 on May 08, 2019, 09:22:20 AM

This is a standard KYC policy: https://crex24.com/aml
....transaction monitoring and analysis of any significant deviations from the normal activity of the Users;

What do you mean by "deviations from normal activities"?
From here, a funny concept and any user activity can be interpreted as a violation.
If a client is suspected of violating the KYC policy, what will you do: will you not accept funds for a deposit or will you accept and block them?

Quote

User transaction monitoring and data analysis is also a tool for risk assessment and detection of suspicious transactions.

What does suspicious transactions mean and how do you determine that they are suspicious?
Is this approach not a legitimate type of fraud aimed at misappropriation of foreign funds?
that the money obtained illegally can only be determined by the court.

If we receive the email, with police/court order, and address, which belong to our user we:
Will temporarily freeze this account.
Will send the copy of this order to user.
Will wait the end of the investigation.

Therefore, if coins were stolen - we'll do our best to return them to their rightful owner.

We'll never freeze any account "just because we want to".