>What can they say other than "your account has been frozen" "Our system is absolute rubbish, we have absolutely no clue when it will be deborked?" It's accur

>What can they say other than "your account has been frozen" "Our system is absolute rubbish, we have absolutely no clue when it will be deborked?" It's accurate. It doesn't leak information about the subject being under investigation, either directly, or by the lack of a normal excuse. It cleverly straddles the border between a technology problem and a regulatory one. And it provides plenty of opportunity to string along the account holder as long as necessary so they don't panic and move to cover their asses.