Quote:
Originally Posted by teach2121
i'm a newbie to bitcoin, but not a newbie to online poker...but 2 questions.
1-since circle only allows $300 cashouts to ur bank account for a while (someone on here said 9 transactions, which = 9 weeks), do people use other wallets AND circle so they can get more money? and is this a problem?
2- do banks question these transactions? i.e. if over 10k hits ur bank account, is it still the same red flag and u must fill out the form (the name of the form escapes me)...and what about frequent bitcoin transactions hitting ur bank account (a few dimes a week consistently)
thanks
Mine was like 6 deposits
And yes you can use other wallets
And 2) banks won't care but large amounts 9k or more should be avoided. Just so smaller increments when transferring to your bank