Birdwatch Note Rating
2025-01-24 21:33:39 UTC - SOMEWHAT_HELPFUL
Rated by Participant: 7FE7E2B715B0DCC7EA6E8E43C052323C97AC6B429F883CE85C8FD07F4706F125
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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