Quote from: erikalui on December 15, 2015, 08:00:44 PM

The bank would ask you for proofs and they would investigated further. Since you dint hack the stolen account and only received funds from that account unknowingly, you should not worry but the account I guess would remain frozen.

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You can prevent this from happening to you by placing instructions on your account that no money is to be wired into your account without your specific written approval.

Never, ever allow strangers to wire funds into any of your accounts.

Source: http://www.fraudaid.com/check_liability.htm

From the source you quote, it seems that I am in a indefendable position if I wired the same money to someone else following their instruction, once I received it. The case of mine, simply receiving it (and not forwarding it) does not make me a chain of money laundry. The bank may argue that the fact I sent the Bitcoins is a form of forwarding the money, but since Australia's tax office rules Bitcoin as a commodity, I am thus selling goods. Nevertheless, I expected money each time and have records of sales, as this is part of localbitcoin's feature.

Quote from: odolvlobo on December 15, 2015, 04:59:39 PM

In my opinion, it would be a mistake to wait to see what your bank decides to do. I would immediately take action and convince them that your transaction was legitimate, and that the fact that you were paid with stolen money is irrelevant, assuming that it was truly stolen. If they don't want to lose a customer, they will have to take your side.

I attempted this by calling the bank, but that the guy on the phone says that he cannot talk with me about anything, and someone from that bank will contact me. I fancy that if they suspect me and intend to get police to talk to me they wouldn't say it in advance:) If this should happen, I should file a case with local police officer now, or at least pay a visit, so that they don't surprise my weak-minded mother by visiting us instead.

Quote from: Serpens66 on December 15, 2015, 05:09:01 PM

The only thing you can fight for, is your money. You don't have to send it back, but the bank will tell you so.

Thank you. It's important that I keep this in mind when getting bank's call.