In 2014, the National Australia Bank closed accounts of businesses with ties to bitcoin, and HSBC refused to serve a hedge fund with links to bitcoin. Australian banks in general have been reported as closing down bank accounts of operators of businesses involving the currency; this has become the subject of an investigation by the Australian Competition and Consumer Commission.

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Example: {"probability": 0.85, "reason": "Unsolicited offer with urgent language and suspicious links."} LEGITIMATE patterns: verification emails with codes, transactional emails (receipts, confirmations), newsletter unsubscribe links.

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