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Bitcoin Discussion
Re: How does one safely deposit large USD amounts ($50k-$100k) after selling BTC?
by
LostDutchman
on
07/07/2014, 01:36:27 UTC
Quote from: boliu on July 07, 2014, 12:51:33 AM
withdraw $9999 each time. and open multiple accounts
NOT a good idea and believe it or not, can be a crime in itself.
That'll trip the triggers faster'n you can say "Draw Pardner!"