At what point should I stop using coinbase or circle and start using LBC? What amount of money would start making things look suspicious?
What's considered suspicious amount of BTC on Coinbase?
At what point should I stop using coinbase or circle and start using LBC? What amount of money would start making things look suspicious?
[14 Points] samwhiskey:
[9 Points] nsgiad:
10k because that is when federal regulations for KYC kick in.
[6 Points] asdfaf21:
one satoshi
[2 Points] ReCat:
When it's a lot.
[2 Points] cflatminor:
I was wondering the same myself. Couldn't find a specific number but some folks on /r/bitcoin recommend buying from a simple.com or credit union bank account:
https://pay.reddit.com/r/Bitcoin/comments/2c1tgn/wells_fargo_froze_my_account_that_makes_2_banks/
[2 Points] None:
Any amount because of their horrible third party 2fa. Got suckered into that and now I have coins sitting in limbo for god knows how long. May be months before I have access. Oh well savings account.
[1 Points] None:
I guess the amount that amounts to the products amount that vietnam had in 74 during some outbreak.
About tree fiddy