I'd like to firstly congratulate you, your jumbled explanation on this page only actually managed to make me stare at my screen for I'm not sure how long, it' a long minutes, re-read the entire page and found myself stared at my screen again because I'm not sure what's the best way to approach your situation. I even finally slept on it. So, I think this is the best way to address you and your sea of explanation, and trust me, I've wrote a very-very long post, but then decided to wrote a very simplified version. It's there in my draft, if you'd like to read.

So, simplified, if someone can't prove he's not related and didn't know the user he trade with, his account will be banned. If he can't provide proof of transaction, his account will be banned. If he bought a stolen money and can't prove his innocence, his account will be banned. In short, anyone using your platform, although they're free from KYC, they have to know a full details of the people they're about to transact with prior to using ypur platform or they'll be banned? Not sure if that's convenient, or if the info you inquire can be categorized as a legal questions, and not a harrasment, or extortion.

And what's the parameter of innocence? If A and B are friend and A tried to launder the money he stole from C through B who's about to sell it to D, which then put the money on FixedFloat, and they discussed it through a disposable chat platform, or even meeting face to face, or by paper airplane a-la high school students, or whatever, and since you found that D didn't know anything and somewhat can prove that B is not related and "didn't know" that the money is stolen, they'll get out of it? This means you're the ultimate judge of which fund is frozen and which one isn't?

Next, I still can't understand this statement,


How?

If any, it'll tighten their wiggle room. By having their address published, anyone is one or two steps away from tracking of the user and the true nature of the fund. No body would want to deal with the address owner and we can say good bye to the ML and TF.

But you choose to withheld this piece of very useful information. Clueless users who came to your platform wouldn't know what's about to hit them. All they know was they're dealing with someone --who probably dealt with someone else before them-- and boom, he went bankrupt in a day because all of his lifesaving is confiscated. The terrorist? Well, they sat calmly in their fortress, they've successfully launder their money, thanks to the cluelessness of the cryptocommunity because one of them didn't know the address they had a transaction with is belong to Gru.

Now, let's address your claim of emails from authorities accross the countries, what's the nature of this request? For you to stop harassing and extorting their citizen? Or to cease and desist?

Talking about FATF, were Seychelles fully FATF compliant? Last I check, Seychelles still arranging their regulations to meet thr standard, and from the evaluation taken in 2020, they're just meet 12 of the 40 guidelines FATF issued. Not sure which from those 12 speciefies what and if your actions were included and justified by those 12 compliantce, or if being nosy --and self appointed judge-- like this make you a progidy or a vigilante or an extortionist.

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Beware of this point, it could backfire. We can only imagine what length a competitor would do to defame their fellow competition. For example, without having to submit a proof for bad review, a company called worstexchange could create hundreds of accounts to wrote bad review about his fellow competition, goodexchange. And without an admin who can moderate or decide the legitimacy of those fake reviews, your system would turn into a battlefield of reviews before ultimately collapsed.