Don't give them info they request --> Closed
But what prompts them to request additional info? Some sort of blockchain analysis which flags up something you did as "suspicious".
What looks to be moving money without a reason to their security even if you are not --> Closed
Is this not based on blockchain analysis though? You did something with your coins that they didn't like? Is that not taint?
There was another similar thread about this just a few weeks ago here:
Black List of crypto exchanges! (BANS and confiscation)Although it was supposed to be around exchanges sanctioning Russian users, I'll quote myself from that thread here, because it is very applicable:
Here is the list of exchanges which can ban you and confiscate your funds at any moment:
- All centralized exchanges