Ninjastic
Home
Search
Users
Boards
Addresses
Ctrl + K
Toggle theme
Open menu
Post
Edited versions
Quotes to this post
Post
8853016
Topic
784890
Board
Trading Discussion
Re: Any possible troubles using USA bank account to sell Bitcoin?
by
joesmoe2012
on
17/09/2014, 01:25:25 UTC
If its only a few transactions it should be fine.
Red flags are things like having dozens of transactions a week, receiving from multiple different offshore accounts, etc.