40 days ago i started an exchange on changenow.io (i had exchanges with them before with no problem)
I sent them 200,000 XRP (440,000$) and they stopped the exchange.
It's crazy to hold coins for 40 days, especially since you didn't send BTC but altcoin that is not having problem with AML crap.
All coins came from gambling websites and bookmakers , wallet is also new , so gambling is a trigger for AML?
I mean i have to provide all bets/games i played in casino or what?!
Yeah, unfortunately I heard several cases of people complaining exchanges froze their coins because of connection with gambling websites.
All this AML rating is crap in my opinion, and each exchange can have totally different database of addresses.