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If an exchange decides to seize your Bitcoin, that's a civil matter between you and them. It happens not infrequently, as most exchanges use tools with questionable reliability to reduce their perceived risk. Generally speaking as a regulated business, it's their job to attempt to reduce any instance that may be money laundering or identity theft.


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Is it true that a cryptocurrency exchange could freeze any account with suspicious bitcoins? Yes, subject to terms & conditions and applicable law What to do if the crypto exchange has frozen your account? Contact the exchange. Best to store Bitcoin in a standalone wallet


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