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Who Has Had Their Bank Account Closed By Their Bank/Credit Union
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Who Has Had Their Bank Account Closed By Their Bank/Credit Union 28 Apr 2018 01:08 #302048

Today, I was told that depositing ANY AMOUNT of Bitcoin will get your account closed at Chase, Bank of America, US Bank, Wells Fargo, Citi, every major bank.

Compliance will never tell you why your account is closed,

Any into Bitcoin/Crypto get their mainstream bank account closed?

Info
fortune.com/2018/02/04/banks-ban-buying-bitcoin-credit-card/
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Who Has Had Their Bank Account Closed By Their Bank/Credit Union 28 Apr 2018 09:12 #302069

Someone I know, definitely not me

Withdrew money from Coinbase to Bank of America last year no problem.

But I think the thing where the major banks banned buying crypto on credit cards, etc. only happened this year so I'd be curious to know as well if anyone has experience withdrawing crypto money to a bank account recently
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Who Has Had Their Bank Account Closed By Their Bank/Credit Union 28 Apr 2018 14:23 #302072

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I've made numerous deposits from my bank to coinbase with no problems. That last time I actually went crypto to fiat was before all the hype, around Nov 2017.

Never had the slightest problem either way. Note, I use a local credit union, because big banks can go fuck themselves!

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Who Has Had Their Bank Account Closed By Their Bank/Credit Union 30 May 2018 08:58 #303653

I own crytpo atms - so you can imagine how difficult banking is for me/how well I know banking as it relates to crypto.

There is no general bank policy on cryptocurrency although most banks have a negative attitude towards it.

However, if a bank does close your account, that means they have filed a SAR (Suspicious Activity Report) with FINCEN ( Financial crimes enforcement network - treasury dept - Fed Govt). They are actually legally not allowed to tell you why they closed your account.

95 percent of the time the banks file these to cover there ass, and the government takes generally no action on these unless its a terror violation, or you commit a financial crime, and then they may go back and look.
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