Hm. Apparently I can "buy" "bitcoin" in Paypal. However I have to set up a "cash account" and they want my SSN/TIN and DOB.
I don't think I ever gave them that before. Need to think about this for awhile.
Paypal is trying to be a bank now...so indeed...I figure I'm so odd that I'm already on any radar of any note with any government or institution so don't sweat it anymore...
same here. kyc'd to the hilt on coinbase and such. i started with them in 2013 and while i knew about the whole pseudonymous thing but now with modern chain analysis man they can do some serious guesswork. i like that most of my coins are mainly from pool payouts, and all properly claimed on my taxes.
im sure i raised flags at the bank. i mean ive gone out of my way trigger flags, might as well flaunt it. and did get a call, specifically asking about coinbase, from my banks due diligence office. she mainly wanted to know what i used it for (investment) and do i send anything out of the country (no). thats was about it. coinbase and that particular bank account had been linked for like 8 years.
One of the main reasons why we (at least I) despise banks, governments and corporations, namely their appalling bureaucracy and their slowness and horrible lack of efficiency, should be used as a protection against them. Fill out their forms and reply to their questionnaires in a way that satisfies them, and you'll probably be perfectly fine....