OTCbid - Aussie Bitcoin exchange owner accuses banks of discrimination

Updated: Jan 19

" An Australian Bitcoin exchange operator has taken legal action against two commercial banks in the country, accusing them of discriminatory practices.

Allan Flynn, a Bitcoin trader in Australia has filed a complaint against two commercial banks in the country — ANZ and Westpac — accusing both of systematic discrimination. According to a report by the Australian Financial Review, Flynn is seeking compensation to the tune of 250,000 Australian dollars (about $192,000).

According to Flynn, he has been the victim of discriminatory practices with banks allegedly continuing to shut down his accounts. Speaking to AFR, Flynn lamented that no fewer than 20 banks have closed accounts operated by his exchange in the last three years, adding:

“How am I supposed to run a lawful business if I can’t get a bank account?”

" - Read Full Article

Source: Cointelegraph


-12% Gross, -8% Net, Bank in HK, Escrow, B2B, Morocco

Look For Seller Mandate Only -

NEW: 200K BTC @ -12% gross, -8% net, Bank in HK, Escrow or B2B, Morocco - Look For Seller

(Buyer : SA VM)

Post: 19.1.21


  • High net-worth Morocco Buyer is looking for 200K BTC @ -12% gross, -8% net

  • Buyer = 8%

  • Buyerside = 1.5%

  • Sellerside = 1.5%​

  • Escrow = 1%


  • Buyer need to buy 200000 BTC through Escrow or B2B

  • Buyer need POC video proof initially

  • Video proof of Seller should show:

  • ✓Sign in

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  • ✓Wallet Address

  • (This one will be registered in SPA)

  • In a separate piece of paper:

  • Buyer code and name

  • ✓Name: IGOR

  • ✓Code: 7.7777778

  • ✓Date: need to be current ok

  • Bank is located in Hong kong

  • They requested NCNDA-IMPFA filled and signed by Seller.

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Interested parties should contact :



  • DM Raymond Chai (on Linkedin)

  • Telegram @OTCbiddotcom

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