Post
Topic
Board 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
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!"