They will frustrate all your efforts
They will frustrate all your efforts. I tried to make some withdrawals ater accumulated profits only to get a message saying my withdrawal application has been rejected by the blockchain node. Due to the International Financial Anti-Money Laundering Task Force's inspection of exchange customers, and they reviewed my currency purchase
and sale transaction records. My withdrawal was denied because according to them, in my transactions there are abnormal situation and I am suspected of assisting or laundering money yourself, my account has been temporarily frozen!
The exchange requested 10,000 USDT for verification funds to unfreeze the account. And then after the freeze is lifted, the verification funds will also be included in my transaction balance. I didn't find any sense in all of these so getting further only made sense with Folcocapitals. It was the turning point for me as a lot was exposed about this exchange creating an exit point for me. Finding a way out was paramount and taking granted withdrawals was welcoming for me after all the troubles I faced
