The system reported that the account was subject to money laundering and subsequently suspended the account and deleted the account.

Made a request to withdraw money, but the customer service said that the account is subject to money laundering and must transfer money into 100% equal to our money in order to withdraw the money. If the money is not transferred within 24 hours, there will be a fine of 3% per day. Asked if there was any evidence of our money laundering, but the system has already deleted our account. Contacted by email, no response back at all.