Account Blocked Process


#1

Just wondering,

if your account is blocked for suspicious activity and the account owner cannot verify the source of the funds, what happens to the money ?


#2

I think the money will bounce back.


#3

I think there might be differences. I think depending on the country and it’s laws it could be both scenarios:

  1. you need to proof the money is legal
  2. state needs to proof it is illegal

But I am not sure. :man_shrugging:t3: