Oddbean new post about login | logout Wellcome to the club! I'm on my sixth or seventh time debanked, you get used to it. Open a new bank account and as soon as you do, start opening the next, because it will happen again.
You must be doing something wrong if it happens that frequently. The good thing about your story is that banks appear to not share the suspicious activity reports among them so you will always find another bank.
Not sure it if is "wrong" but I dont lie when they ask about Bitcoin. After that, it us just a matter of time....the don't like competition!
When they unbanked me, they didn't ask about bitcoin. They only wanted to know why I had more than 100 incoming transactions with amounts all over the place. I was market maker at localbitcoins at the time and that's what I told them. Four days later my cards stopped working and when I went to the bank, they told me I had no account with them. Only after asking higher ups did they find that there was a check I could deposit to any other bank account with my remaining funds.