/biz/ - Business & Finance

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Anonymous Mon Sep 10 20:24:45 2018 No.11029338 [Reply] [Original]

>Cashed out half of my holdings on (((coinbase))) around 35k
>waited the regular 3 days
>nothing
>waited a week
>still nothing
>called my bank
>they told me they froze my account and have launched an investigation on the source of my funds
>Give up my trade information from coinbase pro and all my bank statesments
>still bo word from those kikes and I can't even access my checkings account
THOSE FUCKING KIKES STOLE MY FUCKING MONEY. CASHING OUT REALLY IS A FUCKING MEME. THOSE FUCKI G KIKES THOSE FUCKING KIKES. THEY TOOK MY MONEY!! THEYRE GONNA GET AWAY WITH IT ARENT THEY?!?!?!

>>	Anonymous Mon Sep 10 20:25:45 2018 No.11029345 >>11029338 normally id help you but anyone who says kikes this much deserves it desu

>>	Anonymous Mon Sep 10 20:27:51 2018 No.11029368 You are a fucking idiot if you don't know how to cash out properly. Jesus what a braindead retard, I hope they keep your money.

>>	Anonymous Mon Sep 10 20:28:15 2018 No.11029373 >>11029338 Because you tried to cash out, Anon. You know you can’t do that.

Anonymous Mon Sep 10 20:30:37 2018 No.11029402
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You fucking newfags still don't get it. The fucking point of this shit is to stay in crypto until fiat is kill, or more realistically, until you can pay for most shit in crypto through Amazon and whatever the fuck else, which should take 5-10 years. "You can't cash out" isn't a meme, there is no cashing out. You've signed up for the future now strap the fuck in bitchtits

>>	Anonymous Mon Sep 10 20:32:23 2018 No.11029424 >>11029402 based boomer always dropping knowledge on you zoomer newfags

>>	Anonymous Mon Sep 10 20:32:51 2018 No.11029426 >>11029345 kys you hooked nosed kike faggot

>>	Anonymous Mon Sep 10 20:33:04 2018 No.11029428 >>11029338 British?

>>	Anonymous Mon Sep 10 20:33:24 2018 No.11029431 >>11029338 Who the fuck cashes out like that? Seriously. Use your crypto to buy gold, then if you need the fiat send the gold in for cash. It's pretty much untraceable.

>>	Anonymous Mon Sep 10 20:33:58 2018 No.11029435 >>11029368 Explain how to cash out properly because so far I've only seen explanations on how to withdraw minimal amounts by the tens of thousands.

>>	Anonymous Mon Sep 10 20:34:08 2018 No.11029437 >>11029402 So much this. OP paying the price for his unfaithfulness.

>>	Anonymous Mon Sep 10 20:34:51 2018 No.11029444 >>11029338 You can't just cash out amounts like that without contacting your back first. They have to follow anti money laundering (AML) procedures you fucking idiot.

>>	Anonymous Mon Sep 10 20:35:08 2018 No.11029446 >>11029338 Which bank and country?

>>	Anonymous Mon Sep 10 20:36:04 2018 No.11029454 File: 66 KB, 675x601, 1536149858320.jpg [View same] [iqdb] [saucenao] [google] >>11029402 This. Cash is fucking stupid.

>>	Anonymous Mon Sep 10 20:36:44 2018 No.11029462 >>11029435 Withdraw less than $10k (assuming US). No one has to report anything. Unless your bank sucks dick. But then you need a new bank

>>	Anonymous Mon Sep 10 20:37:04 2018 No.11029466 i like to cash out in increments of $500 to $2,000. never more than that. i've done so more than two dozen times at this point and have had no issues thus far

>>	Anonymous Mon Sep 10 20:38:20 2018 No.11029478 File: 231 KB, 750x926, 1529745045486.jpg [View same] [iqdb] [saucenao] [google] >>11029345 go back to plebbit than kys shitskin, unironically.

>>	Anonymous Mon Sep 10 20:38:45 2018 No.11029484 >>11029444 So just contact my bank and tell them I invested in crypto and made profit from that? What else do I need?

Anonymous Mon Sep 10 20:44:04 2018 No.11029543

>>11029462
I'll be nice and say that isn't what I asked about anon. No one here wants to be a crypto multi-millionaire who can't pull out at least a million to buy a home or make large ETF or vc investments. Best answer I've seen before is 150k from a site I can't remember. There has to be a way that if you talk with your bank you can cash out millions at a time.

Anonymous Mon Sep 10 20:46:17 2018 No.11029562

>>11029444
>implying banks don't launder money

>>11029484
Honestly the best thing to do in my opinion would be to talk to a (((tax lawyer))). They will be expensive but they help you legally keep your money from getting taxed with kike created loopholes, they have to know how or know someone that does.

Anonymous Mon Sep 10 20:49:00 2018 No.11029592

>>11029543
Well fair enough. If you’re not the normal retail investor, set up an LLC and a business bank account for crypto trades. It will be a business transaction at that point and not as many questions will be asked but the IRS will bend you over. Pick one. Can’t move a large amount of fiat electronically without Uncle Sam asking questions

>>	Anonymous Mon Sep 10 20:50:43 2018 No.11029610 >>11029592 Can't he just print out his tax info that details all the crypto purchases and trades as well as how long he held and show it to the bank?

>>	Anonymous Mon Sep 10 20:51:36 2018 No.11029621 >>11029562 also to add on: the more jew the lawyer, the better

>>	Anonymous Mon Sep 10 20:52:44 2018 No.11029632 >>11029345 t. kike

>>	Anonymous Mon Sep 10 20:53:31 2018 No.11029640 >>11029446 I need to know this as well. British I assume? This board needs flags.

>>	Anonymous Mon Sep 10 20:54:15 2018 No.11029642 >>11029345 >>>/r/eddit or perhaps i should direct you to the shill chamber you came from; >>>/r/vechain >>>/r/nanocurrency

Anonymous Mon Sep 10 20:55:11 2018 No.11029655

>>11029592
Of course. I guess I should say it depends on how he files and how “honest” he is with the IRS, though, but he if you make more money from crypto than you do from anything else then you’re opening yourself up to an audit or having to file as a sole proprietorship which you’ll be dicked on self employment taxes

>>	Anonymous Mon Sep 10 20:55:17 2018 No.11029658 >>11029402 fucking based

>>	Anonymous Mon Sep 10 20:55:45 2018 No.11029661 >>11029592 That's where mr. rapestein my tax lawyer comes in. I'm fine with it being offshore and only reporting x instead y my total and using every loophole imaginable. https://www.topaccountingdegrees.org/taxes/

>>	Anonymous Mon Sep 10 20:56:14 2018 No.11029663 File: 289 KB, 1022x576, 1535474465807.jpg [View same] [iqdb] [saucenao] [google] >>11029402 Holy fucking cope, literally can't cash out. The absolute state of coiners

>>	Anonymous Mon Sep 10 20:56:48 2018 No.11029670 >>11029621 kek see >>11029661

>>	Anonymous Mon Sep 10 20:57:52 2018 No.11029683 >>11029642 >didn't link /pol/

>>	Anonymous Mon Sep 10 20:58:22 2018 No.11029690 >>11029655 What about my suggestion about simply showing the bank my tax info? I've been reporting my crypto gains every year so far, when I cash out big can't I just show the bank my tax info as proof I'm not laundering money?

>>	Anonymous Mon Sep 10 20:59:22 2018 No.11029705 >>11029661 I wish you luck, not even BSing. I’d love to do that but the details of off shore bank accounts and all that is a little beyond my knowledge and it’s hard to trust random CPAs with that

>>	Anonymous Mon Sep 10 20:59:42 2018 No.11029709 >>11029345 get back on your lamp, faggot

Anonymous Mon Sep 10 21:02:47 2018 No.11029734

>>11029690
No you definitely can and if you want to be legit about it, you should. Showing paper trail will clear just about anything up. All I’m saying is if you make $20k/yr and you got $100k in crypto gains the IRS will audit your ass and make you file as a sole proprietorship and pay the extra taxes. You may be able to get away with it if you hold for more than a year but otherwise that’s your main source of income so the IRS will want you to treat it as such

Anonymous Mon Sep 10 21:03:01 2018 No.11029737

>>11029705
>>11029705
Yeah that's why you go to jew york and hire mr. rapstein who also happens to do all those (((goldman sachs))) executives taxes. They created the laws with loopholes so they and their clients could benefit from them.

But thanks anon, I wish you luck in all your endeavors as well.

Anonymous Mon Sep 10 21:05:24 2018 No.11029760

>>11029734
I plan to cash out a large about after holding more than a year so I can just pay long term capital gains tax. Basically my plan is to treat my bank like my CPA and show them the proper tax info that I print out from a site like bitcointax etc. These papers show how long I held, how I purchased, etc.

>>	Anonymous Mon Sep 10 21:08:33 2018 No.11029798 File: 1.16 MB, 1920x1080, 1536175990060.png [View same] [iqdb] [saucenao] [google] >>11029345

Anonymous Mon Sep 10 21:09:09 2018 No.11029808

>>11029760
Hypothetically that should work. Your bank can still hold funds on suspicion of money laundering so I hope they don’t suck. Honestly, if it were me and I wanted to cash out entirely, I’d trade into a stable coin and cash out slowly. Then again I don’t trust banks so there’s that...

>>	Anonymous Mon Sep 10 21:11:42 2018 No.11029831 >>11029808 >stable coin Not a bad idea but crypto is so volatile, what if LINK moons I end up with 8 figures? At that point I just want out of crypto and invest in traditional stocks and bonds.

Anonymous Mon Sep 10 21:12:17 2018 No.11029839

>>11029338
>trying to cash out $35k in fiat to your bank account
OP, you need to buy PMs first and then cash out. And when you sell you gold/silver, do it in quantities less than $10k and slowly add the money to your account as needed.

https://www.jmbullion.com/investing-guide/taxes-reporting-iras/gold-silver-cash-reporting/

>>	Anonymous Mon Sep 10 21:13:33 2018 No.11029853 >>11029839 PM's are notoriously difficult to sell though.

>>	Anonymous Mon Sep 10 21:14:10 2018 No.11029865 If you sold 35k worth of btc on coinbase then deposited to your bank wouldn't you be taxed as if you earned 70k?

>>	Anonymous Mon Sep 10 21:14:33 2018 No.11029867 Come to think of it, how did those bitcoin/eth/neo multimillionaires cash out? Did they just do what I did?

>>	Anonymous Mon Sep 10 21:14:35 2018 No.11029868 >>11029808 >stable coin PM's mate. There is no such thing as a stable coin.

>>	Anonymous Mon Sep 10 21:16:49 2018 No.11029888 >>11029853 >call APMEX >tell them what you got (they will take anything) >mail it to them >receive a check 5 days later yeah dude, that was really fucking hard

>>	Anonymous Mon Sep 10 21:19:39 2018 No.11029910 >>11029888 Sounds like too much work if the cash out amount is very high, my plan sounds better...simply show the bank all the paperwork you would show your CPA.

>>	Anonymous Mon Sep 10 21:20:49 2018 No.11029922 >>11029910 >bank >paperwork >CPA you're not going to make it

>>	Anonymous Mon Sep 10 21:23:32 2018 No.11029947 >>11029922 Why not? Serious answer please, is my plan not realistic? I just want to pay long term capital gains tax and be done with it.

Anonymous Mon Sep 10 21:23:49 2018 No.11029951

>>11029853
PM's are easy to sell depending on the quantity. Will your local coin shop accept a $100k gold bar? Probably not. Will they accept 10 gold Britannias or AGEs? Most likely yes if they move any significant amounts of coins. Sell to every coin shop in your state city over a few months and the cash is yours. And that's if you don't want to do what >>11029888 said.

And that's if you want to convert back to fiat. You can also "trade" with PMs directly for goods if you'd like at pawn shops and similar places.

>>11029867
>how did they cash out
They either paid taxes, bought PMs, or are still holding. In fact, that might be a big reason why we haven't seen a another total crash. People can't move their profits easily.

>>	Anonymous Mon Sep 10 21:24:31 2018 No.11029964 >>11029868 yeah for sure Tether is shit but I’m cool with USD on coinbase. Not sure if y’all can do that though

Anonymous Mon Sep 10 21:26:02 2018 No.11029985

>>11029951
>They either paid taxes
This is what I want to do if I do make it big, I just want the IRS off my back...just pay my long term capital gains tax whilst showing the bank my tax info and be done with it. It's the most simple and stress free solution, even if I lose a nice chunk to the jews.

Anonymous Mon Sep 10 21:26:48 2018 No.11029992

>>11029338
why would you cash out 35k at one fucking time you fucking mong
>cash out in increments of no more than 10k per day
>or buy gold or silver with btc/bch on apmex and then sell the gold or silver in increments of 5k to several different jewelry or gold/silver shops in your area over the period of 2 weeks then deposit cash in increments of 1k per day.

depositing 35k all at one time when it has never happened again is extremely suspect to banks

>>	Anonymous Mon Sep 10 21:31:23 2018 No.11030046 >>11029402 This. The real shitcoin is fiat.

>>	Anonymous Mon Sep 10 21:31:51 2018 No.11030050 >>11030046 Fiat is not collapsing anytime soon, lets be realistic now.

>>	Anonymous Mon Sep 10 21:32:59 2018 No.11030059 >>11029338 So this is the latest FUD, kikes? Can't cash out? You really are desperate. And you'd really think nobody would snap and kill a bunch of you if this were to happen? Kek.

Anonymous Mon Sep 10 21:35:48 2018 No.11030083

>>11029985
>I want to pay taxes
I would get in touch with a tax lawyer that specializes in cryptocurrency. There are a few out there. I still don't know why you would willingly give the US government a single dime though if it could be avoided.

>>11029992
> 5k to several different jewelry or gold/silver shops in your area over the period of 2 weeks then deposit cash in increments of 1k per day
He doesn't even need to deposit the cash. He could use the cash to buy shit directly. The depositing portion of this scenario is whats causing a lot of problem for most people.

>>	Anonymous Mon Sep 10 21:36:12 2018 No.11030087 >>11030050 Inflation.

>>	Anonymous Mon Sep 10 21:37:23 2018 No.11030104 >>11030083 >I still don't know why you would willingly give the US government a single dime though if it could be avoided. Maybe, but I just want the IRS off my back.

>>	Anonymous Mon Sep 10 21:38:25 2018 No.11030117 >>11030087 Hyper inflation?

>>	Anonymous Mon Sep 10 21:38:43 2018 No.11030121 File: 683 KB, 594x692, boomzoom.png [View same] [iqdb] [saucenao] [google] >>11029338 >he thought he could cash out shitcoins for real money Stick to stocks and options, kiddo.

>>	Anonymous Mon Sep 10 21:38:45 2018 No.11030122 >>11029338 Buy gold with BTC

Anonymous Mon Sep 10 22:18:45 2018 No.11030431

>>11029610
he can but they can also say it's all made up BS or pretend like they investigate it for months, or ask more questions and playing the ball with you for years driving you into an heroing and then peacefully taking your wealth as if nothing happened

>>	Anonymous Mon Sep 10 22:19:44 2018 No.11030445 >>11029947 Why would you want to pay taxes when you can bypass that ass raping with the crypto -> PM -> cash

>>	Anonymous Mon Sep 10 22:23:12 2018 No.11030472 'Relax' said the bank man, 'We are programmed to receive. You can cash out any time you like, But you can never leave!'

>>	Anonymous Mon Sep 10 22:25:12 2018 No.11030496 >>11030445 Wouldn't the bank get suspicious If I consistently deposit 10k though?

>>	Anonymous Mon Sep 10 22:26:35 2018 No.11030516 >>11030431 Even if the paperwork I show is the official tax form? Surely if it's good enough for the cpa it's good enough for some employee at the bank.

>>	Anonymous Mon Sep 10 22:28:03 2018 No.11030535 File: 63 KB, 500x250, rJ83ruS.gif [View same] [iqdb] [saucenao] [google] >>11029338 This is why bitcoin and crypto "index" needs an etf

>>	Anonymous Mon Sep 10 22:28:21 2018 No.11030538 File: 46 KB, 209x205, 1530689382951.png [View same] [iqdb] [saucenao] [google] >>11029992 Isn't cashing out in 10k increments called sequencing or some shit? Intentionally dodging it like that is worse brother.

>>	Anonymous Mon Sep 10 22:29:21 2018 No.11030544 >>11030538 Yep. You're just raising more red flags this way. This is an actual crime.

Anonymous Mon Sep 10 22:33:12 2018 No.11030581

>>11030496
Make smaller deposits, space things out, and use cash amap (as much as possible) for day to day things so that you can save your paychecks (which would be normal). There's no way the IRS could figure anything out. Plus they got bigger fish to fry than some guy not paying CG tax.

>>	Anonymous Mon Sep 10 22:34:23 2018 No.11030590 >>11030538 I hope this is joke.

>>	Anonymous Mon Sep 10 22:39:10 2018 No.11030628 >>11030581 Man that sounds like too much work and stress...the IRS is not stupid. I'd rather just pay the 20% long term CG tax and be done with it.

>>	Anonymous Mon Sep 10 22:43:21 2018 No.11030662 >>11029338 Whatever you do, just make sure you properly document every transaction on every exchange you have made so that you can properly pay the IRS. You have enough to worry about concerning your investments, don't let the IRS add to this stress.

Anonymous Mon Sep 10 22:47:47 2018 No.11030700

>>11030516
well first of all if you cash out money now how can you have taxes already paid on it when you pay for 2018 in the beginning of 2019? unless it's different in your contry
second thing is the banks don't care about taxes, it's IRS's problem, the banks freeze the shit out of crypto trader's accounts because (((they))) don't like your evil crypto coins. Exchanges aren't regulated so the bank can always say
>how do we know this money is clean? Did coinbase check where do your bitcoins that you sold for usd came from?
>what if you bought your coins on a black market with drug money and now you're trying to siphon it through coinbase?
so you show them your initial bank wires from few years ago and they say
>but how did you turn your initial 2btc into 50btc 2 years later?
and you're gonna show them what? an excel sheet from binance that everyone could fake in one afternoon of creative thinking?

The point is the bank has unlimited attack vectors to play stupid and freeze your account and play stupid for years.

The only sound advice is to lawyer the fuck up with some turbo kike lawyer before you ever cash out a substantial amount. If they see a stressed neet with shaky hands they won't even listen to your story, just straight up freeze the fuck out of all possible account and keep you waiting for years.

That's how it is, making it is 1 thing, cashing out is another game you have to win. They want you to wageslave till 65, not retire at 25.

Anonymous Mon Sep 10 22:49:30 2018 No.11030714

>>11030538
It is a crime to structure deposits in order to avoid declaring to the IRS. With the crypto ---> PM method, these rules don't apply because crypto isn't cash and neither is gold. You could technically buy $1mil+ in gold/silver bars/coins and not have to declare anything as long as you use crypto (the dealer themselves will probably report it though since its blatant money laundering/tax evasion). See my other post >>11029839. Take note that its says the "bank" under the related transactions section. Bullion dealers aren't banks.

You can then convert PMs into cash as needed, or buy things with PMs directly if possible. If you convert to cash, you can use cash to buy things. The biggest problem with OP and the other poster is they are trying to deposit into a bank, which brings up these problems with reporting requirements.

>>	Anonymous Mon Sep 10 22:50:31 2018 No.11030725 >>11030628 Getting ass raped on 20% of your money sounds far worse than simply cashing out for PM then fiat, not to mention that you get off-the-grid money.

>>	Anonymous Mon Sep 10 22:52:30 2018 No.11030743 >>11029402 sips Idiots trading things worth $1M+ for $6000 in fiat. How stupid can you zoomers get?

>>	Anonymous Mon Sep 10 22:53:21 2018 No.11030750 >>11030725 I'll gladly pay 20% if it means getting the IRS off my back. Especially if LINK happens to moon, I'll be worth 8 figures...how in the hell am I gonna cash out 8 figures with PMs, by the time I finish I would be an old man.

>>	Anonymous Mon Sep 10 22:53:53 2018 No.11030758 This is fud. I cashed out from Coinbase 100k usd to my Chase bank account and I didn't hear a peep from them.

>>	Anonymous Mon Sep 10 22:53:53 2018 No.11030759 File: 51 KB, 420x420, fbipepe.jpg [View same] [iqdb] [saucenao] [google] >>11029431 Good job posting that here so every government agency can see it dumb fuck. Have fun being investigated ahahahahahhaa

>>	Anonymous Mon Sep 10 22:54:48 2018 No.11030774 >>11030750 well yeah, my method is for 6 figure and under. If you are fortunate enough to have 8 figure than just cough it up to the IRS>

>>	Anonymous Mon Sep 10 22:55:42 2018 No.11030781 >>11030759 Well it's a good thing I'm on an untraceable computer right now.

>>	Anonymous Mon Sep 10 22:56:03 2018 No.11030783 >>11029345 t. Jew

>>	Anonymous Mon Sep 10 22:56:52 2018 No.11030789 File: 17 KB, 819x641, smug5.jpg [View same] [iqdb] [saucenao] [google] >>11030759 I'm in incognito mode behind 6 proxies. AT THE LIBRARY

>>	Anonymous Mon Sep 10 22:57:49 2018 No.11030796 >>11030759 >posts FBI Anon this is /biz/. It would be the IRS that would investigate.

>>	Anonymous Mon Sep 10 22:58:41 2018 No.11030805 >>11030774 I see, I admit your plan is good and if I don't quite make it big, I'll definitely consider PMs.

>>	Anonymous Mon Sep 10 23:00:25 2018 No.11030813 File: 2 KB, 125x111, 1530816779752s.jpg [View same] [iqdb] [saucenao] [google] you can only cash in but never cash out everybody knows it

>>	Anonymous Mon Sep 10 23:00:32 2018 No.11030815 >>11029345 Rothstein detected. Go mutilate some baby genitals ya kikeburger.

>>	Anonymous Mon Sep 10 23:06:19 2018 No.11030863 File: 167 KB, 780x800, 1473943626858.png [View same] [iqdb] [saucenao] [google] >>11030813 so it's like 4chan >>11030815

>>	Anonymous Mon Sep 10 23:12:30 2018 No.11030911 >>11029338 What bank do you use? I cashed out close to 6 figs from Gemini to my USAA checking account with no issues.

>>	Anonymous Mon Sep 10 23:12:39 2018 No.11030915 File: 104 KB, 625x415, 1536050489594.jpg [View same] [iqdb] [saucenao] [google] >>11029402 >ID has "BAG" in it ahahhahaa

>>	Anonymous Mon Sep 10 23:13:44 2018 No.11030924 >>11030911 USAA is a solid bank, I use them as well

>>	Anonymous Mon Sep 10 23:14:51 2018 No.11030931 >>11030915 That's a Q not a G

>>	Anonymous Mon Sep 10 23:20:54 2018 No.11030979 File: 181 KB, 508x403, BA3A81A7-BEFB-4021-967B-3666D9AF439E.png [View same] [iqdb] [saucenao] [google] >>11029402 Yeah buddy!

Anonymous Mon Sep 10 23:23:32 2018 No.11030998
File: 26 KB, 512x287, D93288A5-BB62-4888-BECD-62808EF59F6D.jpg [View same] [iqdb] [saucenao] [google]

What kind of cuck do you think enjoys working for the IRS?
>I love working to steal money from my white countrymen so I can give it to niggers and use the remainder to fight Israel’s wars. Taxes are great!

>>	Anonymous Mon Sep 10 23:23:55 2018 No.11031003 >>11030445 Where can I buy gold using crypto?

>>	Anonymous Mon Sep 10 23:26:48 2018 No.11031027 >>11029338 >cashing out that kind of money lmao at your life

>>	Anonymous Mon Sep 10 23:40:17 2018 No.11031133 >>11031003 APMEX

>>	Anonymous Mon Sep 10 23:49:35 2018 No.11031227 >>11029402 Yeah, cool. And now tell me how I get my $10k back that are worth $500 now.

>>	Anonymous Mon Sep 10 23:56:44 2018 No.11031300 >>11029992 Wouldn't your bank or Taxation office start to notice the sudden extra income long term incomes weekly and decide to check it out

>>	Anonymous Tue Sep 11 00:07:23 2018 No.11031412 >>11031300 not if you follow these three simple rules >don't be dumb >don't be greedy and most importantly >don't be impatient

>>	Anonymous Tue Sep 11 00:35:19 2018 No.11031639 What type and size of PMs would you use to cash out, say 100k?

>>	Anonymous Tue Sep 11 00:40:33 2018 No.11031687 >>11031639 Get 4 tubes (20 in a tube) of 1oz American Gold Eagles. They are not subject to IRS form 1099-B so you don't have to report them.

>>	Anonymous Tue Sep 11 02:42:18 2018 No.11032502 >>11029338 why didn't you split the funds with your family stupid greedy fuck get real friends or get family to admire you or you will never amount to nothing share the wealth live a happy life act like a goyim get jwed

>>	Anonymous Tue Sep 11 02:52:25 2018 No.11032559 >>11029402 Based and cryptopilled

>>	Anonymous Tue Sep 11 03:10:58 2018 No.11032647 Isn't it a little early for the tax threads? Maybe they are prepping us before the bull run.

>>	Anonymous Tue Sep 11 03:12:42 2018 No.11032657 >>11029345 /pol/ is leaking, FPBP

>>	Anonymous Tue Sep 11 03:24:47 2018 No.11032713 File: 531 KB, 878x1971, 1531532173542.jpg [View same] [iqdb] [saucenao] [google] >>11029345

>>	Anonymous Tue Sep 11 03:33:56 2018 No.11032756 >>11031133 they register your ownership to a database and report to irs most gold products have a serial to track and if you melt it down you can only sell at a discount.

>>	Anonymous Tue Sep 11 03:37:29 2018 No.11032778 >>11029338 btw you triggered an anti money laundering rule at your bank thats all.

>>	Anonymous Tue Sep 11 06:02:06 2018 No.11033526 >>11032713 >people who dont understand interest rates became debt slaves where is the problem?

>>	Anonymous Tue Sep 11 06:13:12 2018 No.11033563 File: 34 KB, 960x498, ff.jpg [View same] [iqdb] [saucenao] [google] >>11030998 The lowliest scum in the fucking world. Fuck statist and tax supporting fags.

>>	Anonymous Tue Sep 11 06:16:06 2018 No.11033575 >>11029338 LOL it's because you're poor and come from a poor family therefore this type of activity is suspicious for you and you'll get frozen.

>>	Anonymous Tue Sep 11 06:24:26 2018 No.11033610 >>11029338 frenchfag here Cashed out 30k$ last week Bank slave called me to ask from where do the cash come from? She doesnt understand Repeat it She still doesnt understand >mass adoption

>>	Anonymous Tue Sep 11 06:28:53 2018 No.11033634 just buy gold on apmex and provident metal and bury it in a treasure chest don't forget to make a map

>>	Anonymous Tue Sep 11 06:34:55 2018 No.11033661 >>11030590 Unironically its not...

>>	Anonymous Tue Sep 11 06:36:10 2018 No.11033664 >>11029345 jewstein shekelberg pls

>>	Anonymous Tue Sep 11 06:39:35 2018 No.11033677 thank fuck i don't live in america

Anonymous Tue Sep 11 07:35:51 2018 No.11033979
File: 12 KB, 225x225, 358974709278082018.jpg [View same] [iqdb] [saucenao] [google]

I have a question. What is your deposit limit? I have deposited a little over 5 grand before but it was from a college refund. I don't want to go to jail, my record is squeaky-clean. I wasn't planning on depositing more than that, since i just needed some extra cash for food, while I'm looking for a job.

I live in Alabama (US) and my bank is Regions btw.

Anonymous Tue Sep 11 07:38:37 2018 No.11033996

>>11029338
>Cashed out half of my holdings on (((coinbase))) around 35k
>waited the regular 3 days
>nothing
>waited a week
>still nothing
>called my bank
>they told me they froze my account and have launched an investigation on the source of my funds
>Give up my trade information from coinbase pro and all my bank statesments
>still bo word from those kikes and I can't even access my checkings account
>News report comes out that employees of my bank where found dead from laughter due to someones horrible trading decisions and monumental loses

>>	Anonymous Tue Sep 11 07:42:34 2018 No.11034031 File: 57 KB, 656x755, 1526854034666.png [View same] [iqdb] [saucenao] [google] >>11029338 So it's not a meme? We can't even cash out?

Anonymous Tue Sep 11 07:45:20 2018 No.11034045

>>11033979

Legally, deposits over $10k in the US are held for 7-10 days as a “Counter-terrorism measure” under the Patriot Act. Deposits over $100k (or smaller deposits totaling $100k over 7 days or less) are investigated by law enforcement and may take 30 days. There is never a true limit on what you can deposit, just more strings and scrutiny.

>>	Anonymous Tue Sep 11 08:04:27 2018 No.11034167 File: 297 KB, 283x435, 5736567435.png [View same] [iqdb] [saucenao] [google] >>11034045 Oh so just don't be a dumbass like OP and you won't go to jail. Gotcha!

Anonymous Tue Sep 11 08:15:10 2018 No.11034241

>>11029435
Go to a physical bank location, and clear up the transfer with a human before you do it.
Sorry we're not yet in the future where you can just interact with app interfaces, but we're not and a little human grease makes everything run a lot smoother.

>>	Anonymous Tue Sep 11 08:25:43 2018 No.11034307 File: 46 KB, 802x542, Welcome Home.jpg [View same] [iqdb] [saucenao] [google] AAAAAAANNNNNNDDD THEEE LAAAAAAAND OFFFFFFF DAAAAAAAA FRRRRRRREEEEEEEEEEEEEEEEEEEEEEEEEEEEEEEEEEEEEEEEEEEEEEEEEEEEEEEEEEEEEEEEEEEEEEEEEEEEEEEEEEEE

>>	Anonymous Tue Sep 11 08:33:25 2018 No.11034362 >>11034031 USE ATMS MOTHERFUCKERS

Anonymous Tue Sep 11 08:41:31 2018 No.11034409

>BREAKING: ZOOMER TRIES TO "CASH OUT"
>A Zoomer Tuesday tried to cash out his gains in cryptocurrency, but met with resistance as Goodgoy Bank International decided to annul his entire savings account for technical reasons and anti-Zionism. "The GBI is fully committed to the interests of our (((investors))) and cannot currently provide such customer services as 'cashing out,'" said Mr. Ari Shekelstein, the bank's spokesperson.
>Zoomer's father Gen-X expressed disappointment in his son's actions. "I had a child ironically and I've regretted it ever since. I seriously just want to strangle him. He's ruined fucking my life, probably unironically."
>Zoomer grandfather Boomer was likewise critical. "No-one in our gated community has even heard of 'cryptocurrency,'" he said on phone from his Dubai yacht, "I pay my Mexican servants in cash."
>On Twitter, noted crypto expert LGGBDTTTIQQAAPP_Millennial commented: "Cashing out is for shitlords and DEEPLY DEEPLY PROBLEMATIC!!! FUCK TRUMP AND FUCK WHITE PEOPLE!!!"
>More as this story develops ...

>>	Anonymous Tue Sep 11 08:51:43 2018 No.11034463 >>11034307 There's a reason why Andrew Jackson didn't trust banks. Honestly, I would just skip the bank part and keep the PM's.

Anonymous Tue Sep 11 08:58:15 2018 No.11034504

>>11030750
You'll be a rich old man in that case, crypto isn't mooning as long as all investors cash out entirely once they reach their goal, expecially unrealistically high goals like making 8 figures from 3000USD.

>>11030725
>Getting ass raped on 20% of your money

Money that you "didn't stole" from others by timing a transaction better, am I right? And on top of that you don't want to pay taxes, you are free to do, don't cry when the world collapses into anarchy because "ME ME ME ME ME ME, FUCK YOU".

At least spend some in crypto so that you advertise it's uses.

Anonymous Tue Sep 11 10:16:18 2018 No.11035194

>>11029338
Why cash out? Why invest money you cannot lose? Did you just transfer the moeny, without any papers? Why did you not transfer 4k every week? Why did you not split the transfers and also with 4 banks?
Of course they want know if someone without any money suddenly get a huge transfer from any weird company called coinbase.

>>11029402
this
Why you wont cash out? Wait and relax. No need to worry anymore in 10 years if you have 1 BTC, pay all your shit with satoshis.

Anonymous Tue Sep 11 10:21:12 2018 No.11035256

Yeah coinbase took a few hundred dollars from me and permabanned me from making new accounts just because they didn't like the vendor I was doing business with (100% legal clearnet stuff).

Don't trust coinbase, use them as an easy way to buy if you must but transfer to a better account immediately. Even cashapp is safer

>>	Anonymous Tue Sep 11 10:23:24 2018 No.11035284 File: 60 KB, 494x493, Screenshot_2018-09-05-09-03-44-1.png [View same] [iqdb] [saucenao] [google] >>11035256 Speaking of which

Anonymous Tue Sep 11 10:29:21 2018 No.11035342
File: 677 KB, 624x2672, 1536539736848.jpg [View same] [iqdb] [saucenao] [google]

So when I cash out in pm and sell those for cash wouldn't the tax man be on my arse if I buy let's say a lambo with some mystery cash that suddenly appeared in my pockets?

>>	Anonymous Tue Sep 11 10:46:17 2018 No.11035506 >>11029338 CPAfag here. Assuming you didn't acquire this via a like kind exchange or received your coin as wage compensation: You need to legitimize your gain by reporting it to the IRS on schedule D and form 8949. Tell your bank you're doing so.

>>	Anonymous Tue Sep 11 11:13:04 2018 No.11035783 >>11029454 Instant transactions Fully anonymous transactions Off chain, zero fee Massively adopted Fungible > cash is the motherfucking kang

>>	Anonymous Tue Sep 11 11:44:08 2018 No.11036157 >>11029338 A rule of thumb, cash out less than 10k once every 2 weeks. Thank me later.

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