0 sats \ 1 reply \ @justanumber 16 Feb \ parent \ on: If you got $50k cash right now … bitcoin
They are ALL asking probing questions about where funds are coming from and going to, especially large transactions!
I don’t want to share too much, but I have previously done multiple large transactions to multiple exchanges (to get around daily/weekly deposit limits) in a single day , using a very large bank
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