Post
Topic
Board Trading Discussion
Re: Will Bank ask questions if I withdraw too much Bitcoin?
by
CoinCidental
on 15/03/2015, 14:57:52 UTC
So I opened a regular checking bank account and I have Bitcoins from 2012s.
Would bank ask questions if I were to withdraw about ~10-20k USD per month through exchanges?

Do banks do that?

extra $20,000 a month lol
if you  think that will slip under the radar your nuts

its not illegal but i would get  ready to answer some questions anyway

dont be too quick to tell lies  because they will already  know the account transferring  you the money
belongs to a bitcoin exchange so telling them the money isnt bitcoin related is just silly advice .....