Things are getting a bit crazy in Europe, there was the case of Satabank in Malta, not sure if it was posted on this forum, involved in Money Laundering or at least suspected > https://lovinmalta.com/news/satabank-clients-concerned-that-frozen-deposits-do-not-fall-under-compensation-scheme
A lot of unhappy customers > https://www.trustpilot.com/review/www.sata.bank but not sure it is crypto related, could be casino / gambling with some mafia involved (Malta is a well known location).