Thread - Nostr Hypermedia

I just spoke with Chase Bank Global Risk Department rep. This week I had six rejected wire transfers (to Unchained, Strike and Kraken). She told me that they would no longer allow me to wire transfer to these "crypto" platforms and that I have to find a different way to fund these accounts. Operation Chokepoint 3.0 alive and well and tightening at Chase Bank.

Replies (13)

Joe 9 months ago

Wire whie you can. The chains are being put in place on fiats fundage

curt finch 9 months ago

Jesus what year is this?

Humble Stacker kondwani@nostr.com 9 months ago

Daedalus _@daedalus.website 9 months ago

If most banks catch you sending Zelle or wires non KYC to buy Bitcoin they close your account too. It's a big issue, especially as ATM limits get worse and worse and money order limits aren't increasing.

. 9 months ago

I have never had any issue using local credit unions.

Daedalus _@daedalus.website 9 months ago

How is that any different in the banks eyes?

notstr 9 months ago

Keep trying different exchanges. Maybe it's a compliance issue with the exchange.

Robstr robstr@primal.net 9 months ago

Unbelievable that this is still happening View quoted note →

Daedalus _@daedalus.website 9 months ago

Huh?

clr clr@primal.net 9 months ago

Also at Chase: > The employee apologized and told me something alarming: > 🚨“This has been happening to a lot of people recently, especially those trying to buy Bitcoin.”🚨 https://xcancel.com/i/status/2019600877770735960

Brunswick Brunswick@stacker.news 9 months ago

"Your account" is how much money they OWE you, not how much they are holding for you.

Neo ⚡️ neo@nostrpurple.com 9 months ago

PlebShred plebshred@nostrplebs.com 9 months ago

Chase also doesn’t allow @npub1ex7m...vyt9 bill pay feature to pay off a chase CC. Doesn’t surprise me… I know @jack mallers always makes a good point that he doesn’t feel the need to compete with CC rewards companies by creating a strike card. It’s understandable, but who can we trust with our data. @jack mallers what cards do you use?