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They don't need to disclose how they caught it, just what said misconduct was - going "yeah we're closing your account due to misconduct" is like fining someone for no reason. It'd be a violation of human rights if that happened, and in this particular case, it's potentially ruining someone financially.

It's not really - it's more akin to closing someone's bank account and saying "we're closing your account for misconduct" which does happen.

Not disclosing the details for the reason could prevent a malicious actor to learn and improve their strategies.

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