Silk Road forums
Discussion => Security => Topic started by: CLONE on April 27, 2012, 04:41 pm
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I know this is the second topic in a short while, but I am really wondering this.
In the last couple of months I have withdrawn about 3000USD from MTGOX back to my bank account. What if the bank or the tax guys start asking questions on how I made that money? This might not ever happen but I want to be prepared well.
I am not withdrawing any more money back to by bank account as I have found a much safer way now, but still this 3000USD is bothering me.
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They don't ask any questions or even report it to the IRS unless you're making deposits of $10,000+ so you're okay, once you hit that cap you have to find a new way to cash out your money.
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If you want help on this OP, PM me and we can discuss it.