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>depositing The problem rarely happens during depositing as the source of money is known. It's the withdraw you must worry about, especially if you have depos
by Nokinside 6y ago
>depositing
The problem rarely happens during depositing as the source of money is known. It's the withdraw you must worry about, especially if you have deposited significantly less than what you withdraw.
In the US FinCEN is extra strict and US money laundering regulations are tough.
- RandomBacon 6y agoThat makes even less sense. Further anecdata: I bought those coins and withdrew those same coins from those exchanges first. Even at banks when I've withdrawn more than $10,000 cash, and have made $10,000+ wire transfers, no one cares. Where are you getting these ideas from?