Chase is banning customers from buying crypto. Meanwhile, the feds are arresting peer-to-peer sellers like #cryptosix and @rizzn. I'm facing 20 years in prison because 1-2% of my thousands of buyers turned out to be scam victims.
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Ian Freeman ☑️ ✅ (ftl_ian@social.freetalklive.com)'s status on Wednesday, 27-Sep-2023 05:17:39 JST Ian Freeman ☑️ ✅ -
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mk (mk@mastodon.satoshishop.de)'s status on Wednesday, 27-Sep-2023 05:17:38 JST mk criminals also use cash.. you should stop giving people cash then.
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mk (mk@mastodon.satoshishop.de)'s status on Wednesday, 27-Sep-2023 05:19:36 JST mk ciminals also like using hsbc..stop cooperating with them.
"In 2012, HSBC Holdings (HSBC), one of the world's largest global banks, was hit with a $1.9 billion fine for, most notably, serving as a conduit for Mexican drug cartels. The penalty, which was coupled with $665 million in civil penalties, exposed severe problems with the bank's compliance and anti-money laundering (AML) controls."
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