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I'm still not sure if Nick is talking about us and PPP or the Bankers themselves, he seems to switch between the two. No one other than the bankers themselves have the power to ban those accounts, and if they wanted to take it down for hatespeech like they did with hatreon they would have. Also Love the idea that we are all poor next to big time grifter Nick and "it's too small of an amount to launder"
1. If a bank sees signs of a crime they don't stop just because it's not a million
2. laundering is something that is done IN SMALL AMOUNTS no one launders in bulk unless they are brain dead.
Since this is the horse that never dies my main theory why NP2 was shut down and banned from the match list is that, they thought it was in violation of the AML/CFT act more specifically tax evasion or some other form of fraud. Was this as a result of the sites clear mismanagement and lack of cyber security or a legit case of fraud. I don't think anyone will know.
But the reason people think NP2 was shut down for money laundering was because it was, Dick said as much himself, the question is did fraud take place.