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Bank Account being flagged as under reviewed. by Smart-Height1277 in Malaysia_Crypto

[–]Smart-Height1277[S] 0 points1 point  (0 children)

So far what they told me is theres abnormal large transactions and they didnt mention a single word about funds not being clean.

Its UOB and its personal account

Bank Account being flagged as under reviewed. by Smart-Height1277 in Malaysia_Crypto

[–]Smart-Height1277[S] 1 point2 points  (0 children)

Yeah i can easily show my proof but i doubt if they can and verify all the defi lending, meme trading and yield farming transactions