problems with dex and cex users.careful

Have you guys seen the new laws about kyc/aml rules?

Now apparently you can have your entire bag frozen for over 6 months with no proof you did anything wrong

So basically if you are suspected of anything they freeze it as soon as you move to a cex and then you wait to get cleared

Problem is people are getting false positives flags on accs and are waiting for nothing

Please check these rules ,it can save you