MEDIA
Press Releases

General Media Coverage

FORBES
No Country For Young Fintechs: The U.K.’s Debanking Of Crypto Blockchain And Web3
January 17, 2025




WEALTH BRIEFING
UK Calls Financial Firms To Treat PEPs Fairly After 2023 Debanking Storm
July 19, 2024


THE GUARDIAN
UK banks told to treat politicians more fairly after Farage debanking row
July 18, 2024




SAVVY DIME
Alarming Surge in Bank Account Closures Due To Suspicious Activity Reports
April 29, 2024

UK PARLIAMENT
Debanking complaints surge in new figures published by Treasury Committee
April 21, 2024


TECH CRUNCH
Hackers are threatening to leak World-Check, a huge sanctions and financial crimes watchlist
April 18, 2024

IOWA NEWS NOW
Iowa attorney general joins 15-state group fighting Bank of America's alleged 'debanking'
April 18, 2024

HINDUSTAN TIMES
Trump's former attorney, John Eastman, calls out Bank of America and USAA for closing accounts
April 17, 2024

DAILY CALLER
‘Rather Despicable’: John Eastman Speaks Out After Bank Of America, USAA Shut Down His Accounts
April 16, 2024

THOMSON REUTERS
Fraud-driven de-risking: A crucial strategy for enhancing banks’ financial security
March 15, 2024




YAHOO FINANCE
Revolut account closure lawsuit from late Russian oligarch’s son-in-law struck out by High Court
January 25, 2024




INTERNATIONAL BANKER
Debanking: How Nigel Farage’s Banking Woes Have Raised Serious Concerns Over Account Closures
October 31, 2023






THE TELEGRAPH
Decorated colonel faces ruin after NatWest shut accounts over Saudi links
July 27, 2023


TRANSPARENCY INTERNATIONAL
On Politically Exposed Persons, De-Risking and the Fight against Corruption
June 28, 2023

BUSINESS INSIDER
One of MyPillow CEO Mike Lindell's banks has cut ties with him a month after citing him as a 'reputation risk'
February 15, 2022

AMERICAN BANKER
BankThink MyPillow guy’s bank viewed him as a reputational risk. Was he?
February 07, 2022


