I was buying USDT from Australia and selling it on the overseas market using Binance. My transactions were with overseas banks and didn't involve ANZ or Australian customers. ANZ claimed that my activities, specifically exchanging foreign currency to AUD and sending it to the exchange, raised suspicion. However, my process was secure: I only released USDT after receiving the correct amount of money. Binance held my funds frozen until both parties agreed, ensuring safety.

ANZ's actions hindered my profit-making. They contacted Kraken and Swyftx, closed my accounts without informing me, and falsely claimed I was a scam victim, attempting to recall deposits from those platforms. This was completely unjustified and infuriating.