If you have that huge amount of Bitcoin pwedi mo naman yan convert to fiat and split for how many times. Huwag mong pagsabayin ng withdraw in just one day. There are too many ways na pwedi mo ma withdraw yung money mo na paunti-unti kasi talagang malalagay yung bank account mo in risk kapag direct mo deposit doon(Lalo na pag sinabi mong galing sa crypto yung money talagang ma pe-freeze yan). The best advice is maghanap ka kaibigan mo na malapit sayo na may mga malalaking transactions in the bank tapos transfer mo sa kanilang account yung money mo and sila yung mag withdraw para sayo.
Topic: More Bitcoin = AMLA Red Flag? - page 2. (Read 313 times)
Now that bitcoin is pumping again, napapaisip lang ako if we are still safe to have more bitcoin.
I'm just thinking what if I have 10 bitcoin and I'm just a service crew in a fast food chain, since milyonaryo na ako in terms of the value of bitcoin napapaisip lang ako kung paano ko ito maeenjoy yung perang pinaghirapan ko.
Do you think its easy to convert that 10 bitcoin to fiat money and put it on a bank? or
AMLA will freeze your account because its very suspicious and put your money on risk?
I'm sure marame sa atin ang maraming bitcoin na hawak, so share your thoughts about this.
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