News for hackers. Stuff that matters.

A comment on Why Banks Are Suddenly Closing Down Customer Accounts. Parent comment

Re:Why Banks Are Suddenly Closing Down Customer Accounts by peyton on Sunday November 05, 2023 @07:25PM (#38157301)
I did something similar and my banker told me to knock it off.
[ Parent | on HN ]
Re:Why Banks Are Suddenly Closing Down Customer Accounts by Ridj48dhsnsh on Sunday November 05, 2023 @09:14PM (#38158003)
What exactly did they tell you?

I've been doing it for the last 7 years without any problems.

[ Parent | on HN ]
Re:Why Banks Are Suddenly Closing Down Customer Accounts by nanidin on Sunday November 05, 2023 @09:38PM (#38158146)
The compliance officer was following up with me I think because it looked like I was doing structured transactions, back when crypto exchange max ACH was $500/day. I did some explanation of crypto and he was like “so it’s for investment?” and that was it.
[ Parent | on HN ]