After some thought, let's have a subtle conversation A person who escaped to the United States through illegal immigration told his platform users to comply. Truly compliant, you should not have mainland users. Based on so many years of experience in risk control, trading platforms are making trade-offs, that is, assessing your risk. For example, if you don't recharge at all, make a large profit, and immediately withdraw it, you may be subject to risk control. They are afraid that you will exploit their vulnerabilities, so they will set some system conditions that can be easily resolved through manual intervention. More importantly, it depends on the potential trouble you may cause and the profit you contribute. For example, FTX has previously disabled one of my features, but trading can still continue. That is to say, I still don't want you to leave unless you have a huge potential risk. Overall, there must be some risk that forces a review. Most likely from the Chinese speaking region. As for the comments about going public or something like that, based on the common deeds of this guy, shouldn't it be like borrowing a shell like Sun Jie? In my opinion, Sun Cut's Tron is more risky, after all, there are too many gray products in use, will it affect his backdoor listing?