Account closed without notice or the opportunity to take out funds. They really need to do a better job developing whatever software they use to determine when crypto is being used nefariously. Also, even if it was being used in such a way, closing the account in response still seems both idiotic from an investigative standpoint and legally questionably. Banks dont even do this, a warrant or legal action of some kind is required to even freeze accounts, nevermind close them with money in them.Definitely taking advantage of a legal grey area. They’re essentially a bunch of scammers.