So why the debanking? When a Canadian #bank drops you they don't have to say why. What concerns me is that #RBC - until the 2nd payment - didn't seem to have any issue with Shakepay as a transfer destination.
The only think I can think of - and this is reinforced by not elaborating on WHY the debank - is that the same pattern detections that caught #CanadianFreedomConvoy money from the states, also flagged this (and Chipiuks 1st order connection to persons of interest).
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#Canadian lawyer Eva Chipiuk, who represented Tamara Lich, one of the #CanadianFreedomConvoy organizers is #debanked by #RBC for transferring money to #Shakepay, a #Quebec based #cryptocurrency exchange.
https://financialpost.com/fp-finance/banking/lawyer-freedom-convoy-protesters-cut-off-bank-customer
Banks are free to drop you as a customer for any reason, no issue there. My concern is it because its Shakepay specifically?
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Third spruce tree on the left