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7710980
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679972
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Bitcoin Discussion
Re: How does one safely deposit large USD amounts ($50k-$100k) after selling BTC?
by
fryarminer
on
07/07/2014, 02:06:52 UTC
Quote from: boliu on July 07, 2014, 12:51:33 AM
withdraw $9999 each time. and open multiple accounts
This.
Under $10,000 no flags are raised. I don't think.