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Yes, the bank can freeze the funds and request the recipient to justify where it came from, that's my point. For international transfers, I've seen some gettin
by user5994461 9y ago
Yes, the bank can freeze the funds and request the recipient to justify where it came from, that's my point.
For international transfers, I've seen some getting cancelled without notification, the money is just sent back. It's weird.
- blibble 9y agoand for bitcoin at any point you want to cash in or out 100k into real money: you'll probably have to go through KYC too