The customer service refused to withdraw due to they think i was involved in money laundering
The customer service claimed that there was a third party involved in money laundering in my account, so refused to withdraw the money, It is necessary to pay 100% of the amount of funds remitted by a third party before it can be reviewed;and the money could only be withdrawn after passing the review. It is true that my account has a loan of 2000 USDT from my friend on the Internet, but I must submit another 2000 USD for review, which inevitably makes people doubt the legitimacy of the platform; whether it is a black platform that everyone calls it!? The platform claims is being regulated by MSB in Canada and the United States, so through this i would like to know what the regulatory effect of MSBs is. Except regulate the money laundering, also works for regulating investor funds?

The following is the original recommendation
客服以本人涉及洗錢為由,拒絕出金
客服聲稱本人帳戶有第三方介入涉及洗錢,故拒絕出金,需繳納第三方匯入金額之100%之資金方可可審查;審查合格後才能出金。確實本人帳戶有網路上友人匯入2000 USDT之借款,但須再提交2000USD方得審查,合格後才得出金,不免讓人懷疑該平台之正當性;是否為大家所稱之黑平台!?該平台聲稱受加拿大及美國MSB監管,因此也想藉由本次發言了解MSB監管的效力為何?除了管制洗錢,對投資者的資金有監管之效力嗎?








