So my theory still has legs. My theory = BM has been slammed by some type of syndicate/multi-accounting operation. Because of this, their KYC/Risk people are on high-alert, and otherwise "clean" accounts have been sucked into the investigation & review swamp -- KYC documentation, payout reviews, etc.
It would explain why some people (
@torontogyal ) are starting to get paid, after a relatively long KYC & verification process.
Not thrilled about the communication from BM. They could do a better job with expectations, and providing updates. But honestly, this is standard for many books, banks, police, corporations -- when they're investigating an issue, they rarely provide details & updates to the customer (even if that means 4-6 weeks). Sometimes it is because the Investigator took an early Friday, but sometimes there are legitimate security/business reasons.
