Re:Why Banks Are Suddenly Closing Down Customer Accounts
by BLKNSLVR on Sunday November 05, 2023 @08:29PM
(#38157745)
Agree with everything until the end.
There should be more enforcement on dubious banking transactions, numerous Australian banks have had some big fines because they were literally facilitating money laundering on cartel-scale amounts of money for years. Makes me cringe when they crack down on a Joe Nobody who's obviously not, at even a quick glance, some kind of mule / druglord.
By crypto I'm assuming you mean USD.
Not only USD, but actual US weapons in the hands of US adversaries.
There should be more enforcement on dubious banking transactions, numerous Australian banks have had some big fines because they were literally facilitating money laundering on cartel-scale amounts of money for years. Makes me cringe when they crack down on a Joe Nobody who's obviously not, at even a quick glance, some kind of mule / druglord.
By crypto I'm assuming you mean USD.
Not only USD, but actual US weapons in the hands of US adversaries.
Sigh.