BTW, do you know your coins' history? You do know that ISIS coins might be sitting on your wallet right now, right?
Might be. I am getting my coins from an exchange and sig camp payments. I don't have any other coin income. So If my sig camp payments are tainted, It might cause me problems. I heard binance locking people's accounts randomly without a reason and these people did their KYC already. That might be the reason why they do that.
part of a AML investigation is for CEX to analyse coins.. let the transaction process but report it authorities if it meets a suspicion threshold
if they get an alert back in the form of court order then the CEX would freeze an account, but the CEX cannot explain why. its then upto the authorities to contact the user and explain when the authorities are ready with their investigation..
yep under court order and AML policy CEX cant explain or inform a user is under investigation
CEX's that dont quite follow all of regulations adopt their own business practices of putting terms&conditions into their user agreements that pretty much give them permission to halt account activity.. so its worth reading regulations and specific T&C's of CEX you use, to see if your coins will be held up by regulation after a certain point. or earlier by businesses own T&C's
most ethical CEX wont add on T&C's that hold onto funds without a court order. most they will do is stop facilitating service and just ask you to withdraw funds without a regulator court order