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Originally Posted by nikki99
BankBoston
BBVA
Scotiabank
avoid ...
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Just read a funny post on FB, so i guess you are right:
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This is a warning to all Canadian users who bank with Scotia Bank. I have recently had 10k in funds locked down and being held by the bank for an unspecified amount of time on suspicious grounds. Those suspicious grounds being that I use this account to buy digital assets (crypto) through the insta debit function on QuadrigaCX. They are now investigating my account for potential illegal activities... so they say. They have absolutely no grounds to do this and it is invasive and illegal.
This is becoming a big problem everywhere and banks think they have the right to fuck with our lives and invade our privacy because they simply don't agree with how we use our money.
Stay away from Scotia Bank if you plan to associate your bank account with crypto currencies and other digital assets. They must really be scared if they are going to these lengths.
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