Hi all

Interesting email

A friend of mine got the same email from zebpay a while back. Its a standard response if they believe you have done any 'suspicious transactions' or breached zebpay TOS
Im not too sure , but AML software usually sees patterns in BTC spending and flag transactions that seem different to the usual transactions conducted by a user.

Not sure what Zebpay will do other than block your account or terminate your membership to Zebpay, Ive seen people have their coinbase accounts blocked for breach of terms of service too , they were unable to trade after that and had to go to LBC or other exchanges . In USA some banks wont even let you have an account with them if they see you have wired money to a BTC exchange.

Do you have any BTC or INR still in the app ? i think you can still access funds but cant trade , please email them to check
I hope its not too serious for you mate , update us if you face any issues