Closing their accounts yes. More specifically, doing so to save money on compliance cost and fines, as opposed to actually caring about preventing money laundering. Which makes total business sense.
Even the #FATF acknowledges this:
https://www.coe.int/en/web/moneyval/implementation/de-risking
provoost / Sjors Provoost
npub1s6…dwk4c
2024-10-18 20:07:55
in reply to nevent1q…mler
Author Public Key
npub1s6z7hmmx2vud66f3utxd70qem8cwtggx0jgc7gh8pqwz2k8cltuqrdwk4cPublished at
2024-10-18 20:07:55Event JSON
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