Hi guys, a good friend of mine has had his account closed by Barlays, probably due to BTC transactions that have been going on. He has not been using a tumbler, and has been buying coins through PingIt. He sends his coins directly from his account to the dark net, and has bought many types of drugs (MDMA, Weed, Mushrooms ect.). In the event of a police investigation, what steps should he take to ensure he is not incriminated? I do not know if the account has been closed due to BTC transactions or whether they already have evidence of drugs. Any help would be appreciated! Edit: We looked into it a bit more and its possible he might have been taking money out of his ISA, which is against the terms and conditions. Hopefully this is true and he doesn't get investigated for anything dodgy :)
The police wont investigate over £50.00 you'll be fine. But you, I mean your "friend" ;-)
Barclays will never really divulgethe reason for the closure, nor would they likely report the matter to the police or the NCA
ps. Always use a tumbler, you cant put a price on anonymity.