Bitcoin hawt talk
Comments
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WhooshPitchfork51 said:Btp as embarrassing as ever
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I bet he madoff with your assetsRaceBannon said:I got rich off a guaranteed return of 10% plus by my financial guy
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What an unforgettable classic. The concept of having thousands in dirty cash lying around and then somehow "laundering" it through an exchange that doesn't accept cash. Pure retardation. Detlef really got us.
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I’m not sure the fed would even care if he was depositing 10k every couple of weeks, if that was the cash every rich kid in America would have the IRS up their ass.GreenRiverGatorz said:What an unforgettable classic. The concept of having thousands in dirty cash lying around and then somehow "laundering" it through an exchange that doesn't accept cash. Pure retardation. Detlef really got us.
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You see, this is the kind of wit and humor that you're only going to get in the Finance Club.Goduckies said:
I bet he madoff with your assetsRaceBannon said:I got rich off a guaranteed return of 10% plus by my financial guy
You think the Carhartt crowd over at the Tug would come up with that? Huh? Stalin?
@DerekJohnson
@RaceBannon -
Which is exactly what happens every single time you deposit or withdraw more than $1,700 in cashbackthepack said:
I’m not sure the fed would even care if he was depositing 10k every couple of weeks, if that was the cash every rich kid in America would have the IRS up their ass.GreenRiverGatorz said:What an unforgettable classic. The concept of having thousands in dirty cash lying around and then somehow "laundering" it through an exchange that doesn't accept cash. Pure retardation. Detlef really got us.
It’s called a Currency Transaction report. If it’s $10k or more, you have to sign it. -
Thank fuck I sold last night. It dropped back down to 40 bucks a sharebackthepack said:
I just made a years worth of top notch weed money off of a 200 investment in $TLRY at 19.80 which is above $73 a share after hours. Gunna dime bag it, sell it, and launder my 9k through bitcoin!RaceBannon said:I got rich off a guaranteed return of 10% plus by my financial guy
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I am pretty sure all the cash we move gets monitored anywaydoogie said:
Which is exactly what happens every single time you deposit or withdraw more than $1,700 in cashbackthepack said:
I’m not sure the fed would even care if he was depositing 10k every couple of weeks, if that was the cash every rich kid in America would have the IRS up their ass.GreenRiverGatorz said:What an unforgettable classic. The concept of having thousands in dirty cash lying around and then somehow "laundering" it through an exchange that doesn't accept cash. Pure retardation. Detlef really got us.
It’s called a Currency Transaction report. If it’s $10k or more, you have to sign it. -
As someone who worked in a bank for 15 years, yes we would do CTR's for above 10k and UAR's for anything and could be less( you wouldn't know if we filed that one), we filed those if something shady was going on. But in general, no we didn't file anything for 1700 or even 5k or 8k... now structuring yes.doogie said:
Which is exactly what happens every single time you deposit or withdraw more than $1,700 in cashbackthepack said:
I’m not sure the fed would even care if he was depositing 10k every couple of weeks, if that was the cash every rich kid in America would have the IRS up their ass.GreenRiverGatorz said:What an unforgettable classic. The concept of having thousands in dirty cash lying around and then somehow "laundering" it through an exchange that doesn't accept cash. Pure retardation. Detlef really got us.
It’s called a Currency Transaction report. If it’s $10k or more, you have to sign it. -
Good luck with that audit
Agree with Firecohen that much of this is done electronically now
