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by: xpoolPosted on: November 24, 2025

Chase Bank Closes Accounts Over Compliance Concerns

Jack Mallers, co-founder of Twenty One Capital, received a letter from Chase Bank dated September 2, 2025, announcing the closure of his account. The bank cited compliance issues, including violations related to the Bank Secrecy Act and other regulations, along with unusual account activity, as the reason for this action.

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Banking Chase Bank Compliance

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