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by buboard 2234 days ago
I ran a bitcoin price leaderboard website, and my bank sent me a termination letter. Will be interesting to see how they react to this
1 comments

Was it connected to your bank account in some way?
no! no money exchanges was going through the website. it was my business account however
I am confused. If no money exchange was going through the website then how did they found out that you were running it?
They went through the websites on my portfolio as part of KYC.
Really weird that this is even legal.