Post
Topic
Board Bitcoin Discussion
Re: Let's say satoshi is cashing out 1million BTC
by
bryant.coleman
on 16/04/2015, 11:47:30 UTC
Another reason is that if he is selling all the coins he have, he would be selling near 1 million of Bitcoin. If large amount of money gets to his bank, the FBI would definitely find him. Also, the seller would be suspicious too.

How the FBI is going to find him, if he is living outside the United States, and using exchanges such as BTC-e, which are not that friendly to the US government agents?