Coins Orderly placed my Bitcoin under AML review and demanded another $440 transfer

I deposited Bitcoin into coins-orderly.com and followed the platform's instructions until I attempted to move the funds back out.

The account was suddenly marked suspicious under an AML review. Support said I needed to transfer another $440 worth of Bitcoin into my own platform account to prove that I was financially legitimate.

A real compliance review should verify identity and transaction history. It should not require a fresh crypto payment before existing assets can be released.