Hi Anybody having issues with CEX.io and blocked account. Asking for tons of information and holding account blocked going on for about 3 months now.
Unfortunately, this expected when you use a centralized exchange. Your account was probably flagged because of some transactions, and they are now trying to collect data to prove that you are either guilty or innocent. Have they told you why your account is blocked?
I think it's that kind of situation where a particular account is pinpointed for the KYC/AML check instead of all the customers, otherwise we would be seeing a lot more complaints if many people were affected.