Hello Adonis,
You are correct in that this would help with compliance.
A daily limit for withdrawals can help with security too and it has been my intention to implement one for some time now.
Essentially this would have to be implemented at the level of the core plugin, not the exchange extension.
Limits could be tied to user roles. Then, other tools can be used to assign different WordPress roles depending on what verification level each user has.
Thanks, this is a valid point, I will make a note to implement this at some point.
kind regards