Earn Bitcoin with Sports

ANZ Bank Settles Unbanking Case with Australian BTC Trader Allan Flynn

Paraguay, San Pedro, Lima
Published 3 months ago
ID #903
QR CODE
1 photo
Free
ANZ Bank Settles Unbanking Case with Australian BTC Trader Allan Flynn
Paraguay, San Pedro, Lima,
Published 3 months ago

Description

Bitcoin trader Allan Flynn resolved his first complaint with The Australia and New Zealand Banking Group Limited (ANZ) for being unilaterally unbanked in 2018 due to his occupation as a Digital Currency Exchange (DCE).

The settlement comes 20 months after the Canberra resident first filed complaints with the ACT Civil and Administrative Court against ANZ.

In the agreement, the ANZ indicated that it closed its accounts due to the risk of money laundering and terrorist financing (ML / FT) that it perceived among the exchanges. It also acknowledged that the act of unseating Flynn could "have constituted unlawful discrimination contrary to sections 7 (1) (p) and 20 of the Discrimination Act of 1991."


Vote
Result 1 votes

 

Contact seller

    nicole
    Unregistered user
    You must log in or register a new account in order to contact the advertiser.

    Comments

    Question? Need more information? Want to ask question? Add new comment...
    Ask questions related to this listing only.
    Comments are moderated.
    Add new comment
    Free

    Seller's info

    nicole
    Unregistered user

    Listing location

    Paraguay, San Pedro, Lima
    St San Pedro 38495