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?
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