What type of user activity is considered unauthorized?
Updated
Activities that violate regulations or platform policies include:
Submitting false or misleading Travel Rule details
Using unverified or third-party wallets without proof of ownership
Transacting with sanctioned individuals, countries, or platforms
Depositing or withdrawing crypto linked to illegal gambling, fraud, or other prohibited activities
Any suspicious or unauthorized trading behavior
Such actions may result in restrictions or account-level compliance reviews.
