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52885646 No.52885646 [Reply] [Original]

Good luck having a bank account if you have ever interacted with anything crypto.

>> No.52885738

>>52885646
thanks for playing

>> No.52885753

>>52885646
Nice. Solid sample size of one.

>> No.52885779
File: 543 KB, 486x500, 18f884c86133be8e32483d9890ccce3218b5e9180f00a764c0efcde76af454a6.gif [View same] [iqdb] [saucenao] [google]
52885779

>>52885646
>OH MY -- OH MY FUCK!!!!!!
>IS THAT A TWITTER SCREENSHOT?????
>I GOTTA F-- I GOTTA FUCKING RESPOND!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!

>> No.52885820

And that's the reason I hate banks and want crypto to thrive. I don't even want to get rich, just not having to deal with banks is my goal. They blocked my account on 3 different occasions, and I had to go to the agency to explain where the money had come from (1 occasion) or why I was spending so much money in a short period of time (2 occasions).

Fuck banks and fuck anyone that defend them.

>> No.52885852

>>52885646
Did commit wire fraud by paying for a Bahamian KYC?

>> No.52885874

>>52885779

Sorry, what? What's wrong with you?

>> No.52885890

>>52885646
My bro does this as his day job; monitoring accounts. I've seen the laptop. There are some blatant laundering efforts on there. But that said, they basically have zero crypto training or awareness and a lot of them have literally zero qualifications beyond 16 years old basics.

I have more than one bank account, if that's an indicator for my confidence in the monitoring process.

>> No.52885905

>>52885874
DON'T YOU FUCKING UNDERSTAND ITS A TWEEETERINNOOOOOOOOOOO!!!!!
I AM RESPONDIIIINNNGGG!!! AHHHHHHHH!!!!!

>> No.52885943

>>52885890
Lol its not automated?

>> No.52885944
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52885944

>>52885646
With XRP you close the banks

>> No.52885959
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52885959

>>52885646
you know what they say
>with jews, you lose

>> No.52886057

>>52885646
Thanks for admitting that FTX is synonymous with crypto.

>> No.52886069

Good thing my credit union is run by a white crypto lover.

>> No.52886071

>>52885646
The average bank is unironically more dangerous than tether due to aml cuckery

>> No.52886084

>>52885944
that's bredy gud zozzle

>> No.52886087

>>52885820
They have become a civilizational level danger they literally freeze accounts for no reason

>> No.52886237

>>52885943
>Lol its not automated?
The computers at banks monitor accounts for things like rapid repeat withdrawals and deviations from average throughput etc. If it goes outside a band or triggers an alert, a person reviews it. If it's suspicious, it gets raised as a suspicious activity report. The report gets reviewed by another department. If it's deemed overly suspicious they pay the money out to another bank etc and close the account. But yeah, there's a substantial amount of code missing; e.g. they have to hand type in pages of stuff you could just web scrape from the it's, companies house etc. They are far, far more behind in that manner than you might imagine.

>> No.52886253

>>52886237
>web scrape from the it's,
the irs

>> No.52886522

>>52885943
It's nowhere near as sophisticated as you think. There are some rules that they hardcode for accounts/transactions to get flagged, but it is always reviewed by a human (usually pajeet contractor) who can then file a SAR or escalate.

t. worked at a bank

>> No.52886536

>>52885646
he probably did something unscrupulous
dont care

>> No.52886670

I'm glad I'm from a country where banks never ever touch your shit. Truly the land of the free. Not even the police can ask banks to give them information about you. Personal banking is quite literally a sacred institution here.

>> No.52886681
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52886681

>>52886670
Forgot flag :)

>> No.52886755

>>52885905
Kek.

>> No.52886824

>>52886670
This is indeed a quality banks used to have everywhere. A long time ago in a galaxy far far away, it seems.

>> No.52886841

>>52885959
> Blame Yourselves
This but unironically.

>> No.52886890

>>52885646
OP can't read worth a fuck.

>> No.52886902

>>52885646
>FTX.
Lmao.

>> No.52886962
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52886962

>>52885959
>$40 millions to democrats
>$20 millions to republicants

>> No.52887109

ING blocked my account when I was making several crypto buys at once. Called up and asked wtf and they unblocked. Apparently it was an automated block after several transactions. I'm guessing crypto sites are on some list that if you interact with too much they auto block you.

>> No.52887192

>>52885779
this but unironically

>> No.52887283

That's why you just hold BTC and ETH and no one can just take your shit which was the entire point of crypto. Somehow banks taking your money is crypto's fault according to normie fucks.