banks apparently treat anyone as a criminal, who suddenly begins depositing large amounts of money by wire.they informed me that even as small as $10,000. will be questioned by legal authorities automatically at the time of the bank wire.any amount above that ,it seems impossible to ever get the money released,off hold,nomatter where it came from,and with the recent stories of bitcoins being tied to drug sales and money laudering,how could I ever get my money into fiat,cash? I think the actual answer is,its truly impossible.ask any banker.
You say this like it's a fact. Not too long ago, I wired a $34k transaction (not for BTC though) from my business account, no questions asked.
$10k cash movement automatically triggers a CTR. However if you break it into smaller predictable chunks to avoid that $10k magic number, that's even more stupid. You'll get caught with structuring.
And if you don't hit that $10k number, banks or other financial institution will still fill out a SARs for ANY transactions that are out of the norm.
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