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Showing 6 of 6 results by WarezWaldo
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Board Beginners & Help
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Withdrawing Over $10K From CoinBase Into US Bank Account - Legalities?
by
WarezWaldo
on 18/11/2013, 20:19:32 UTC
If I withdraw more than $10K from Coinbase.com into my US bank account in a single transaction, are there any Legalities/Regulations/Restrictions Ect. that would require me or my bank to report it to any Gov/Financial Agencies?

And if so what kind of info is sent/documented and what type of Regulations ect. would be imposed on my moneys?
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Topic
Board Beginners & Help
Re: Convert PayPal Funds Into BitCoins - How?
by
WarezWaldo
on 16/11/2012, 10:40:30 UTC
anybody know of anything?

can anyone vouch for this site at all?
http://www.bitcoinsuk.co.uk/index.html
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Topic
Board Beginners & Help
Topic OP
Convert PayPal Funds Into BitCoins - How?
by
WarezWaldo
on 15/11/2012, 04:29:08 UTC
I have a unverified PP account with couple hundred USD in it, is there anyway or anything I can buy at all with these PP funds that I can then exchange for BitCoins?
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Topic
Board Beginners & Help
Re: Whats Best Way To Convert BTC Into USD Without All The Middle Man Services+Fees?
by
WarezWaldo
on 06/11/2012, 01:28:54 UTC
I checked out coinbase and it seems good, but they limit to only $100-USD to sell your bitcoins a day. I dont want to be limited arh!!

Quote
I trust Coinbase because is YC backed.
What is YC Backed?

Quote

didn't bitfloor get hacked before?
do either of those sites have low/limited withdraw limits like coinbase does?
how safe is it to attach a bank account to those sites, is the setup the same as like paypal where they make 2 small deposits into your BA and then you tell them the 2 amounts to confirm your BA?
How could you prevent unauthorized withdraws from your BA into your BTC account once its attached? 
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Topic
Board Beginners & Help
Topic OP
Whats Best Way To Convert BTC Into USD Without All The Middle Man Services+Fees?
by
WarezWaldo
on 05/11/2012, 22:49:20 UTC
I want to convert my BTC into USD to be put into my bank account in the fastest/simplest/safest way possible without high exchange or service fees or having to signup for another money transferring service: dwolla, paypal, ect.

What are the best options/services that can do this, convert my BTC into USD to go into my bank, in the least amount of exchange/transfer steps possible?
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Topic
Board Beginners & Help
Topic OP
What Are The Best Ways To Launder/Mix/Clean/Anonymize Your Bitcoins?
by
WarezWaldo
on 03/11/2012, 21:06:24 UTC
What are some good free ways to Launder/Mix/Anonymize/clean  your bitcoins?