Post
Topic
Board Trading Discussion
Re: Someone Just Transferred 40000 Bitcoins
by
olushakes
on 30/01/2018, 06:59:36 UTC
Someone just moved 40000 Bitcoins. And the best part is the fee! LOL

Just imagine the paperwork you need to go through if you are going to move 400M USD from one account to another if you are going to use the banking system.

https://blockchain.info/tx/92785a57f6e9e9eb9d37a00e6e8be7f888376f65fa2b8f868db261cbf6cca7b0

Such amount of money is being move in the banking system without issue just that you have to fill those paper works in other for them to ascertain the source of the funds and be sire it complies with international laws and I wonder what the problem would be if you don't have anything to hide.

And even thinking no paper work is need to move that kind of money because is crypto is grossly exaggerated only if he won't pass through exchange site because there your verification will be on the highest level.