Rugpulled of “their” accounts
Discussion
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
And you bet ethnicity and nationality matter for the chance of being de-risked.