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- People who've been slandered online or wrongly put into "compliance databases" (https://www.vice.com/en/article/pak7wb/exclusive-secret-blacklist-marking-inno
by from 3y ago
- People who've been slandered online or wrongly put into "compliance databases" (https://www.vice.com/en/article/pak7wb/exclusive-secret-blacklist-marking-innocents-as-terrorists-continues-to-grow https://www.vice.com/en/article/pak7wb/exclusive-secret-blac... https://www.newyorker.com/magazine/2023/04/03/the-dirty-secrets-of-a-smear-campaign https://www.newyorker.com/magazine/2023/04/03/the-dirty-secr..., https://henryjacksonsociety.org/wp-content/uploads/2020/11/HJS-Black-PR-Report-web-2.pdf#page=16 https://henryjacksonsociety.org/wp-content/uploads/2020/11/H...)
- People with white collar convictions
- People who bounced checks in the past or were unwittingly used as money mules and ended up in Chexsystems
- Banks closing accounts that interact with crypto exchanges
- anonym29 3y agoNever heard of this before, sounds like it's a real PITA for those who get caught up in it through no fault of their own or from a mistake they made long ago. Thanks for the reading resources!