My main source of purchased BTC comes from moneygram orders through trusted vendors on LBC. Not worried about tumbling or anything.. I am just curious if this would raise any red flags about my income or alert the tax man? I'm buying between $1k-$2.5k per month.
God I miss my Circle account with a 3k/week limit. Pro-tip kids... If you use Circle and gamble with BTC (SWC, Betcoin, etc), make sure to at least send to an intermediate wallet before depositing to the site. My Circle account was banned for Gambling.
Been using this for months. Fee's are a little high but worth it considering how fast you can get the coin. Not sure if moneygram collects data though.