Post
Topic
Board Exchanges
Re: Kucoin suspended my account without any warning
by
pronoob
on 28/07/2020, 13:08:07 UTC
This might have something to do with KYT[1][2]. What was the source of your deposited funds? Have you used any mixers, took payments from people you don't really know?

If so:

If unusually large or unusual patterns of trades or any inexplicable or suspicious circumstances are observed, KuCoin may, in its discretion, place an administrative hold on or freeze your KuCoin Account

[1] https://bravenewcoin.com/insights/kucoin-partners-with-chainalysis
[2] https://www.chainalysis.com/chainalysis-kyt/

All my deposits comes from other exchanges binance and two biggest Turkish crypto exchange. And worth of my funds was lower than 2000$ at the time of suspension later i deposited more because i wasn't aware of suspension.