2026-09-06 14:14 UTC
@JackTheCat@mastodon.scot Is there missing info? My impression is that banks can’t freeze account just because, at a minimum an explanation that justifies this action would be required? 🤔
Replies (1)
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@jacques@mastodon.chester.id.au 2026-09-07 22:04
@Huntn00@mastodon.world @JackTheCat@mastodon.scot AML laws typically don’t let you tell someone why you suspended them. I would guess that somehow the AML wire is being tripped.