Quote from: Z-tight on Today at 05:01:07 PM

Welcome to the forum, in your AML & KYC laws, you say you can confiscate coins pending investigations if you consider the tx to be suspicious, do you mind sharing what could constitute a suspicious tx according to your policies, i believe this would help your prospective customers decide what they should and shouldn't do when they want to use your service.

Thank you for your assistance 😊 We strive to provide detailed explanations in our policy.

For instance 👉🏻
Addresses that have been mixed, addresses reported in abuse records, addresses with a high suspicious transaction score that have been reported multiple times.
Addresses associated with hacking and terrorism that are blacklisted.