I lost my cash app account to "gambling or against TOS" because whatever blockchain analysis they did found that it touched something they didn't like.<p>Was fully verified, personal info handed away to the max.<p>No inquiry, no interaction. Just "nah, you're done."<p>The irony here is that them holding the crypto is 100% a-ok (and selling at a profit etc). Which goes back to discussions of coin taint.<p>They discovered that the coin they had was "bad" but that didn't stop them from dealing with it. And so the gov will continue to hammer + fine.<p>The "compliance program insufficiencies" is a dog + pony show. All they can do is take everyone's info (they do), and keep a list of known addresses and see how many naughty addresses whatever crypto was affiliated with / how close / etc and then shut it down.<p>They've put up a bit of a resistance, because while they shut accounts down, they still let the cash leave. It's just a bit disingenuous to have a "violatable policy" that isn't provably illegal in any way.<p>All offramps are the same, and scrutinized the same way. Some just have their hand tighter in the glove