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#1 2019-08-19 00:30

rudybrudy
Member
Registered: 2019-07-29
Posts: 24

Banks

Can banks become suspicious of your activity depositing cash and buying from crypto exchanges? I only buy Monero, which has more privacy.
I'm talking between like $500 or $1000 deposits in and out to an exchange.

#2 2019-08-19 07:40

Funtimes
Member
Registered: 2019-08-07
Posts: 18

Re: Banks

It's a possibility I spose.
My entire life I've withdrawn all my wages into cash and redeposit sporadically. It may be over the top, but I've always had a particular side hustle, and having a long standing, and recorded history of the potential to be carrying large sums of cash has worked for me twice in the past. By the time police are pulling your transactions though, you are largely knee deep already. They won't get a warrant for funny transactions, but if they get a warrant for funny "physical" transactions, then claiming you are a new fish when you have thousands of dollars going to crypto that you can't show where it went won't help.
My 2c after being through a few cases and being free my entire life.

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