Twenty One Capital co-founder Jack Mallers has had his Chase Bank account closed due to compliance issues. A letter from Chase Bank, dated September 2, 2025, cited violations of the Bank Secrecy Act and other regulations, along with suspicious account activity, as reasons for the closure. Chase Bank, a subsidiary of JPMorgan, is known for its commercial and retail banking services.
Chase Bank Closes Twenty One Capital Co-Founder's Account Over Compliance Issues
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