Re: [Blacklist] of unreliable, 'taint proclaiming' Bitcoin services / exchanges
You're saying if I sell 1BTC on Bisq and I suddenly get $20,000 via bank transfer, which on other days doesn't happen too often, the bank is going to ask questions? I mean, you could just reply to those questions honestly and say you bought BTC at a certain earlier point in time and sold it online. I don't think it would be a big issue; it's going to be similar to buying (or selling) another expensive item like a car.
I would always choose payment in cash for trading like this, this option is also available in Bisq face-to-face, or accept several smaller payments in your bank accounts, in different time periods.It's a good idea to some choose crowded public place for this trade, and not some dark corner of the night.
You can buy a car and most things, unless it's lamborgini or something super expensive that would attract lot of attention.
Further, are you willing to accept 1BTC worth of cash without checking it? A bank is usually a good way to check the money is good; either meet with the buyer at their bank and have them withdraw the money in front of you (that would work) or you go to your bank and try depositing it. But that won't work if you want to skip the bank altogether.
I don't think it matters. They know banks are used by criminals, but banks consider money from other banks clean.
Isn't this banking system weird all together?There is no magical formula that turns money from dirty to clean, it's just numbers on screen and they all have history to show if you go back enough.
It's just some dudes with seating in chair central control station saying what is clean and what is not.
Oh and they also control offshore banks, when they need them
