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/biz/ - Business & Finance


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22823765 No.22823765 [Reply] [Original]

if i slowly withdraw 5k every month, will the government notice?

>> No.22823798

>>22823765
a person who asks these types of questions on /biz/ can never make it

>> No.22823957
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22823957

>>22823765
Yes. And now that you've admitted to doing it to avoid notice, you're guilty of Structuring so can expect to spend some time with Jamal and Tyrone in FPMITAP

>> No.22824053

>>22823765
yes, anon. i've been monitoring you for years.
you better not sell, anon.

>> No.22824093

>>22823765
If you withdraw .50 they will notice.

>> No.22824146

>>22823765
why can't you move in a foreign country and open an account there, or use a fucking revolut or similar to dilute your withdrawals?

>> No.22824194
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22824194

>>22823765
>americans get taxed even on crypto-crypto transactions
fucking kek. meanwhile in the EU if you hold your crypto for at least 2 years you can sell it tax-free

>> No.22824370

>>22824194
>if you hold your crypto for at least 2 years
lol

>> No.22824387

>>22824370
my LINK from 2017 is pretty comfy

>> No.22824416

>>22823765
Yes, but buy gold or silver with crypto and resell for fiat and say its from your grandpa

>> No.22824538
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22824538

>>22823765
they already notice

>> No.22824550

>>22823957

Jamal and Tyrone are not in proper federal prisons, they're in the nigger cages with the rest of the scum.

>> No.22824806
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22824806

Yes, it's called "structuring" and the IRS will ass rape you harder than any bureau...

>> No.22824835

>>22824550
Not the same anymore. Hoods are bigger on fraud now. Like fraud almost replaced drug dealing