what if you laundered your own bitcoin through the use of local bitcoins. aka have a reason to tell the bank what all the cash is for and say it is for selling bitcoin. what are my potential weakpoints here?
Guys I have an idea!
what if you laundered your own bitcoin through the use of local bitcoins. aka have a reason to tell the bank what all the cash is for and say it is for selling bitcoin. what are my potential weakpoints here?
[8 Points] Celacia:
[3 Points] hellomea:
Bought the bitcoins when it released for around $4. Lost the wallet, found it few months ago.
[1 Points] DooshNozzzle:
why the f are you telling your bank what your withdrawals are for? First of all it's none of their business and they probably don't care, but if you are making transactions large enough to be audited, then you're in over your head and this story will fall apart as soon as it comes under scrutiny.
terrible idea. quit thinking