Re:An anonymous donor just sent 299 Ether (equivalent to 393...
by prvit on Wednesday September 21, 2022 @09:30AM
(#32924882)
>or even "I sold some crypto" are unlikely to be sufficient answer to avoid your account being frozen
For 99% of banks, you'd be totally wrong about that.
> a note sent to the relevant authorities.
This, of course, means literally nothing. Banks will "send a note" for just about any reason. This results in said authorities drowning under a mountain of millions of pointless suspicious activity reports.
For 99% of banks, you'd be totally wrong about that.
> a note sent to the relevant authorities.
This, of course, means literally nothing. Banks will "send a note" for just about any reason. This results in said authorities drowning under a mountain of millions of pointless suspicious activity reports.