I know about a friend who had the same situation a few months ago, he is more introduced in bitcoin than me, because he has experience in a lot of things that i have never done, but he told me that i should start cashing-out my bitcoins in cash using localbitcoin guys that buys bitcoins with fiat. This is a good way to cashout them, because the bank is not going to ask you anything because that money is not going to be in the bank.
Topic: DId anyone get investigated when they cashed out a lot of bitcoin? - page 2. (Read 568 times)
October 03, 2017, 03:12:21 PM
October 03, 2017, 03:09:02 PM
I mean i moved into my bank 10k dollars in fiat the other day and had calls and letters from my bank asking me where the money came from.etc.....and that was fiat.
Saw a similar story from someone I know from another crypto-related forum; cashed out roughly 20K euros and subsequently got an invitation from his bank for a personal conversation. Apparently banks tend to get a bit edgy when discovering significants sums of money from an unknown origin. This specific case was in The Netherlands btw.
October 03, 2017, 02:46:17 PM
They will probably put you on monitor list !
October 03, 2017, 02:36:07 PM
I honestly wonder if i can definitely cash my btc out without having the entire banking and law enforement community arresting me and torturing me till i hand them over. Seriously....anyone got investigated in some way when they cashed out a large sum.
I mean i moved into my bank 10k dollars in fiat the other day and had calls and letters from my bank asking me where the money came from.etc.....and that was fiat.
I mean i moved into my bank 10k dollars in fiat the other day and had calls and letters from my bank asking me where the money came from.etc.....and that was fiat.
Jump to: