Post
Topic
Board Legal
Re: trading and selling crypto is illegal. bank wants to know source of income
by
gentlemand
on 13/07/2019, 18:05:41 UTC
anyhow
never ever tell them that your source is related to crypto
they are going apeshit then
invent any understandable source of income and show it to them


In this day and age any large amount of money is regarded as suspect. They will want some sort of paper trail no matter where it's from. If you invent a flat out lie with nothing to back it up that's not going to end well.