Thanks for all questions.
As per logfiles questions :
"Also, who determines a link to criminal activity?
I receive my ETH from Uniswap after a trade and send the funds through your service to get Bitcoins and hold my funds citing suspicious activity which I have no idea about. Does that make me criminal in your terms? "
Ans: you receive ETH from Uniswap after that you exchange over our platform there will no issue of fund freeze and asking to verify KYC.
we freeze fund when it was flag by our system
Example:
https://etherscan.io/address/0x8597546AFc29FC181A204C9378d1683e660b7189if your ETH was directly came from this address or somehow it was link with this type of transactions then our system will flag the deposit of ETH and invited to go through KYC. According to European AML directives, KYC regulations, and platform requirements.
"The point is that we have an automated risk prevention system implemented through which each transaction passes"
We Don't offer any fake services.
Our
Recent Shifts show the latest exchanges happen on our platfrom
and
history tab will show only user transactions history.( it's only show to the user) if you done any exchange either pending or complete it will show over there to user.
We are here for long terms services.
We don't trying to lure users through fake promises .