I'm really surprised that I got banned, given that I took all the precautions I thought were necessary.
My transactions were always Circle -> Helix Light -> Electrum -> market. I'm not sure where they would have picked up on anything. Never direct to market.
Other than that, I used circle for legit purposes for sending USD to friends.
Any idea how this could have happened or where I went wrong?
Why is this site so interested in banning users rather than earning money from them?
Are they located somewhere that puts pressure on their activities to make them do way more DNM destination checking, to keep LE and Feds happy??
I could see on their site that they have one employee (who sounds like he is from India) dedicated to only: "Extensive risk management, compliance, AML/CTF, fraud prevention"
Does anybody know why this site is so strict on this?