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 522 times)
October 03, 2017, 04:12:21 PM
October 03, 2017, 04:09:02 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, 03:46:17 PM
They will probably put you on monitor list !
October 03, 2017, 03:36:07 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.
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