That is what you advertised in your ANN thread here but you hold the funds of PuyaMaster, that seem to be a clear information. If I have to see it, its almost like a DEX but of course cryptex is not. But why advertise in a way that people will assume he won't have problems later on.
There's a rule paragraph 3.9. You also represent and warrant that you will not be using this site for any illegal activity, including but not limited to illegal gambling, money laundering, fraud, blackmail, extortion, ransoming data or the financing of terrorism, or other violent activities.
Apparently this rule was violated. The PuyaMaster ticked the box to agree with the rules. There's a fact that we do not require personal data of the client, document scans, videoverifications etc. (and we have not requested it and do not require it) as well as our advertising said, this still does not mean that our platform can be used as a dump for money laundering.