I always do cash deposits, and never in big amounts (1000+) but sometimes I do make frequent deposits, more then once a week, and I normally use the same bank. I know buying bitcoin isn't illegal, although many banks frown upon it. But the bank tellers always seem to be nosy, and I'm just wondering if they have any power to report you to anyone for suspicious transactions? I know its probably just general paranoia which isnt a bad thing in this field. But I'm just looking for some assurance they have no power to report me if I'm not setting off alarms with overly large deposits. Any input would be great.
One of my banker teller is a girl and she asked me one day why I have multiple transactions of over 1k into bitcoins, lmao she looked at me and smiled and I just said I invest into them.. (lol)
They don't care dude, just if they ask say you invest or someshit, she was cool about it; she asked just because I go to her a lot when I deposit and she always talks with me asking if I;m staying out of trouble and shit, shes really cute too ahaha, wish I was older (;