But it's not clear what activities are illegal and who determines that they are.
What matters is who holds it. If they want to hold "illegal currency," it's a crime, so it's best to send it to the authorities as long as it's frozen for illegal activity.
+ Showing legal information would be helpful.
Their
CCE.Cash support gave me a pretty clear answer related to KYC and holding funds.
This seems like an acceptable solution to me
During order execution, the funds will be subject to AML checks. If the funds do not pass, the order will be suspended and KYC verification will be performed. If you do not want to undergo KYC verification, we will issue a refund.
The method by which the risk score is determined is a completely different story, it seems that many relied too much on AI bots when checking.