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This has nothing to do with protecting customers from scams but everything with US pushed extreme AML policies and laws. The banks have to show the money trail
by anonzzzies 3y ago
This has nothing to do with protecting customers from scams but everything with US pushed extreme AML policies and laws. The banks have to show the money trail and they worry the can’t with crypto so they just block it so they can tick regulatory boxes while shitting all over their customers. It’s very much not a good thing or because of you, the dear client.
No one cares until their account gets randomly closed without recourse.