Question about Bitcoins and OPSEC

Hey guys, I buy my bitcoins on a site that is pretty much like Coinbase/Circle. In the last month, I have spent a total of 1400 bucks on BTC. My income is well-documented, I have a scholarship and savings. I send my BTC straight to a tumbler.

That said, do you think that's too much money? I just don't wanna be flagged is all. Some people recommend to move BTC from Coinbase/Circle to a personal wallet first, but that could still be traced back easily right? So far, I've never had an account deleted or suspended for sending to Helix/Bitcoin Blender yet.

thanks guys!


Comments


[2 Points] UncleRays:

Came here to congratulate OP on his name lmao.


[2 Points] None:

It's not illegal, but most large exachanges will report any supiscioius activity to IRS, main con concern is money launding. Btc is being regulated and watched more and more everyday. Since the $1600 a coin bubble burst there are tons of old white people that are gonna make Bitcoin Legit so I will be wide spread and be $1600 a coin again. I'm not saying what you are doing is too much, but be careful friend, if you can avoid obtaining coin using your real identity that would be best, if you are buying that much because you are a reseller. That's what I'm guessing. That's a lot of drugs for personal use


[1 Points] darktriaddd:

It's not illegal to buy bitcoins. As long as your OPSEC is tight in other regards, you're fine.


[1 Points] None:

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