I thought about it and decided to talk about it subtly.

A person who illegally immigrated to the U.S. tells the users of his platform to comply with regulations.
If it's truly compliant, you shouldn't have users from the mainland.
Based on years of experience with risk control, trading platforms are making trade-offs, that is, assessing your risk.
For example, if you hardly recharge, make a large profit, and withdraw immediately, you might be subjected to risk control. They are afraid that you might exploit their loopholes, so they will set some system conditions, which can generally be resolved after manual intervention.
It mainly depends on the troubles you might cause and the profits you contribute. For example, FTX previously disabled one of my features, but trading could still continue.
That is: I still can't bear to let you go, unless the potential risks are huge, then I'll drive you away.
In summary, there must be some risks that compel the review.
Most likely from the Chinese-speaking region.
As for the rumors about the listing, given this guy's usual deeds, shouldn't it be similar to Sun's shell borrowing?
In my opinion, Sun's Tron has more risks, after all, too many gray industries are using it. Has this affected his shell listing?