Last two weeks ive been steady making approx $1000-2000 bank deposits for bitcoin on LBC, the bank I use checks my ID, but they arent sus at all and it usually takes like 30 seconds and I got my receipt. My question is, is my name/information stored and will this have any financial repercussions on me after I hit the 10k threshhold accumulated from different deposits? I used to steady use western union all the time when I was under $1k but after i hit the 1k mark like 80% of the time bitchass western union fraud protection blocked my shit because all the good WU vendors in lbc are in 3rd world sketchy countries.
Any info is appreciated thanks.
[deleted]