Quote from: DaveF on Today at 03:31:12 PM

Gemini does not close accounts as far as I know because of 'taint'. They have closed accounts for many other reasons, some of which are semi-legit and others that are 100% BS and many of them arbitrary but I have never seen a reliable report about them closing for taint.

Alright, thanks for the feedback, I'll remove it for now, then!

Quote from: dkbit98 on Today at 05:12:37 PM

Quote from: n0nce on Today at 01:41:18 PM

I remember there are many more such cases, but can't find web articles about them right now, so I'd appreciate any additions.

Any exchange that works with Chainalysis and similar companies can freeze customer accounts if their tracking software marks their addresses as ''tainted''.

I understand that, but I'd like to compile a list of only 'verified' services / i.e. ones where there's a clear precedent.