Birdwatch Note Rating
2025-01-24 16:50:47 UTC - HELPFUL
Rated by Participant: 52A0B19C9465D9F75931C02C05EFBE6C0B6F190F807322012DE1F7D39BB3D9A2
Participant Details
Original Note:
Debanking is an broad term used to refer to a wide range of actions taken by financial institutions (FI) that can occur when a FI’s compliance office is unable to adequately handle the activities of a customer or potential/actual criminal activities are found For more see: https://www.bitsaboutmoney.com/archive/debanking-and-debunking/
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