Quote from: botany on January 25, 2015, 04:41:20 AM

Quote from: fildza on January 23, 2015, 11:06:48 PM

Quote from: BitCoinCool on January 21, 2015, 05:30:54 PM

Seems pretty obvious. Another HARSH slap came in the State of Florida :
http://247cryptonews.com/4-years-in-prison-for-bitinstant-exchanger-who-helped-silk-road/

I cant help but scratch my head and wonder,
"when I walk into my bank and see a teller, withdraw hard currency,
has anyone ever asked what am I going to spend the $ for"

LOL!

If you suddenly want withdraw money than your normal limit why you think nobody will ask you that question?

Which is why I hate dealing with people. Easier to do a wire transfer. Or withdraw money from an ATM multiple times.

I've had wire transfers blocked pending an explanation from me. ATM withdrawals typically have daily limits of between 500-2500$.

It's very rare that I need to, but now I make sure to call my account manager before making any larger than usual transaction.