Does coinbase flag certain withdrawals over a certain amount?
Do banks flag money that was sent from an exchange site?
What is the safest way to do this?
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The IRS will require you to pay tax on it now when you file a return.
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try exchanging with people in the us, they send u money directly to ur bank and u send btc them maybe
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Correct me if I’m wrong but banks don’t flag/report if under 10k transferred in. Also if they do I can mark it as gambling profits?
You of course can mark as gambling profits if that is what it is. Also unfortunately no because the IRS set out new guidance on crypto currency
You of course can mark as gambling profits if that is what it is. Also unfortunately no because the IRS set out new guidance on crypto currency
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What are some things I should consider if I want to withdraw medium to large amounts of bitcoin to a legit bank account
Does coinbase flag certain withdrawals over a certain amount?
Do banks flag money that was sent from an exchange site?
What is the safest way to do this?
Hire a CA and create bills
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