Topic: [2015-12-27][BTCMANAGER.com] Bank of America Shuts Out Legendary Poker Player... (Read 406 times)
December 31, 2015, 11:10:29 AM
But this guy is quite famous, the Bank of America should know him well and know his business is legitimate.
December 28, 2015, 06:55:28 AM
The only reason why they would be doing that, is if they are somehow losing money because of that... Most banks flag accounts with deposits and withdrawals at a certain limit
and then it needs to be investigated for money laundering. If he has 1000's of transactions being flagged and they need to investigate, it would be a administrative nightmare. The
other possible reason might be that his money movement prohibit them from re-investing it... it's not in the bank long enough for them to make money on it. {They need longer
fixed deposits, to make proper investments}
and then it needs to be investigated for money laundering. If he has 1000's of transactions being flagged and they need to investigate, it would be a administrative nightmare. The
other possible reason might be that his money movement prohibit them from re-investing it... it's not in the bank long enough for them to make money on it. {They need longer
fixed deposits, to make proper investments}
December 28, 2015, 06:12:17 AM
There will be more and more bitcoin poker players instead of fiat players. There is nothing wrong with poker.
I have big hopes in that.
Bitcoin would it make it so much easier for the pros to move their funds and play wherever they want.
I've said that a thousand times, the gambling market can be a huge opportunity for Bitcoin to get in with a BIG foot.
December 28, 2015, 04:27:18 AM
There will be more and more bitcoin poker players instead of fiat players. There is nothing wrong with poker.
December 27, 2015, 08:32:44 PM
Wouldn't happen with Bitcoin. Time for poker players to switch? 
Anyways, this "too much movement" reason is a bit bogus... Something happening at Bank of America? Or maybe suspicion from where the money comes from?
Anyways, this "too much movement" reason is a bit bogus... Something happening at Bank of America? Or maybe suspicion from where the money comes from?
December 27, 2015, 04:42:34 PM
Bank of America Shuts Out Legendary Poker Player Daniel Negreanu
American multinational banking and financial services corporation Bank of America has closed the bank account of Legendary professional poker player Daniel Negreanu.
Negreanu announced on Twitter on December 23, 2015:
Apparently Bank of America no longer wants my business. They are closing all my accounts because I put too much money in ...
You may view the latest post at:
https://btcmanager.com/news/finance/bank-of-america-shuts-out-legendary-poker-player-daniel-negreanu/
American multinational banking and financial services corporation Bank of America has closed the bank account of Legendary professional poker player Daniel Negreanu.
Negreanu announced on Twitter on December 23, 2015:
Apparently Bank of America no longer wants my business. They are closing all my accounts because I put too much money in ...
You may view the latest post at:
https://btcmanager.com/news/finance/bank-of-america-shuts-out-legendary-poker-player-daniel-negreanu/
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