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by prvit
1367 days ago
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>or even "I sold some crypto" are unlikely to be sufficient answer to avoid your account being frozen For 99% of banks, you'd be totally wrong about that. > a note sent to the relevant authorities. This, of course, means literally nothing. Banks will "send a note" for just about any reason. This results in said authorities drowning under a mountain of millions of pointless suspicious activity reports. |
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