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I did something similar and my banker told me to knock it off.

• Ridj48dhsnsh 3y ago
  What exactly did they tell you? I've been doing it for the last 7 years without any problems.
• nanidin 3y ago
  The compliance officer was following up with me I think because it looked like I was doing structured transactions, back when crypto exchange max ACH was $500/day. I did some explanation of crypto and he was like “so it’s for investment?” and that was it.