Has anyone ever been contacted by the IRS about large deposits due to LBC transactions? Or bitcoin transactions in general?

Back in the spring, several $1k-$3k deposits were made for purchases of bitcoins through LBC. I tried to keep it max $1.2k and do multiple transactions but I was novice in banking when I first used LBC. I made a max of five deposits over the course of 2 months.

Has anyone ever been contacted in reference to large cash deposits and where the money came from?


Comments


[2 Points] Selectivescammer1:

I'm not in usa, but i've made bigger transactions than that 3-5k and had no problems for over a year...but i trade bitcoin, nothing illegal in that, but still never had any enquiries from HMRC or the bank


[1 Points] B-R-I-C-K-S:

I doubt you will have any issues, that is far far below the 10k reporting requirement. Alnd also probably falls below what would be considered structuring too.