Quote from: minairia3 on March 05, 2020, 05:22:10 AM

Quote from: MadGamer on March 04, 2020, 04:07:44 PM

The suspicious activity they're referring to doesn't necessarily mean illegal. It could be gambling for example. A lot of exchanges might suspend your account for that reason.

So it is not good to have funds coming from an gambling site? I wanted to know how these exchanges such as this latoken can marked one account with transactions as illegal. How did they found out since blockchain is really broad. Unless their using the info of him and check out as wanted somewhere. But is this legal? That's why KYC is dangerous who knows what are they doing with our info. Sorry to hear with OP's case.

why would the person use his own identity for kyc if he knew that he is wanted ? that is a dumb move because if will be caught . your curious if how they found out the transaction ? i believe they search the transaction on the blockchain , by there they can see the name of the gambling site or the address if its own by a gambling site . not all exchange are strict and are doing it but LAtoken might be one of those strict exchange . i also heard that this exchange have a scam accusiation before , maybe they are just shady and will attempt to scam people and make alibi's