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I am simply a student and I lastly convinced friends and family that bitcoin is a worthy financial investment and they finally trusted me providing me this cash to invest. Exists anyway that this could be fixed up?.

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A friend in Nebraska registered for a Coinbase account … and his bank instantly cancelled in development debit card payments and locked his account– took a number of days to get the mess straightened out. Anyone else in the United States having their bank or cooperative credit union take hostile action because of bitcoin or crypto transactions? 4 Likes This is more common every day as banks shut down accounts connected with crypto.

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I in fact went into my Fiance’s bank (she is the head accountant) a small one here in Texas to discuss what Coinbase was and how crypto’s work. They had a client doing transfers in and out of coinbase and they didn’t understand and were going to block them until she said that it was legal since her and I do it.

I think this is going to be more of an education process. 4 Likes I saw the list began in Oct however there weren’t any current additions I have actually NOT had any problems with USAA. Does it make good sense to actually keep an upgraded variation of the “Naughty and Great” list so others do not have to be captured by surprise? 1 Like Wow, this is a 5-star bummer.

I was simply about to utilize Changelly with my ccard to buy my very first coin and stopped dead brief seeing this thread. Crap! 1 Like We must get some BTC whales together and open The Crypto Bank of America. 4 Likes I think it is worth an extremely particular conversation with authorities at your bank … to be sure they honor the truth that it is your money and your right to invest it where you desire Steve 3 Likes LOL … Love that idea … but not the Bank of America part … thinking about BOA truly nickles and cents their clients! Thats why I left them! What about a Crypto World Bank! Considering that it’s basically all over the world! 3 Likes Love it! Sounds excellent to me! 3 Likes I’m brand-new to 2 Likes USAA is a bank for active and retired members of the US military— they do not have branches– mobile app and online only.

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Coinbase, Gemini, Kraken and 2-3 other US-located Crypto Exchanges TOTALLY adhere to United States Securities and Exchange Commission guidelines for Know Your Consumer and abide by anti-fraud, anti-terror, anti-drug, and anti-currency manipulation guidelines. If you currently have an account with a US-based digital currency exchange you require to know their wire transfer account details– it needs to be another US Bank with a Routing Number, Account Number, and perhaps a required comment/text entry.

It is your money. If they will not do a wire transfer withdraw your money and go to a bank that will. Steve 3 Likes The problem with my bank made me contemplate about having a cryptocurrency only savings account so my original concern still stands. Exist any crypto friendly banks beyond USAA? 1 Like I have actually not had any problems with Chase so far.

I do have one of my (numerous) accounts that is committed to crypto. 2 Likes my sibling is a bank/credit union manager only she is on maternity leave. She knows nothing about crypto however says they have never had a blockage or closure yet at her credit union 1 Like As far as I know – there no such thing as a combined crypto exchange AND a regular industrial bank … different rules/ various regulatory groups … IMHO won’t ever happen Steve 2 Likes Not sure where you understood that I stated there was such a thing.

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@peterdid a DC TELEVISION episode on it not exactly sure which one it was but he did one. 2 Likes However his strategy is for a ‘merchant bank’ serving services– not customers. From journalism announcement. “Historically, merchant banks dealt with commercial loans, global finances, and financial investments. Now, Bitcoin’s disruptive nature is setting off the creation of the first merchant bank fully committed to the cryptocurrency environment.” Sort of a Goldman Saks with digital currencies added to the mix Steve 1 Like That is what the retail banks that you mention above originated from.

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Why do you put a signature with your name phone number and address on a public online forum? 2 Likes Excellent catch – was lazy and responded to the posting rather than logged in– have Deleted that information from prior posts 1 Like.

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