Hi
If someone get into his bank account huge amounts every month from bitcoin, He doesn't pay tax and dont have a company in the country
he could be taken to Tax investigation ? Money laundering investigation ? Do banks report income from bitcoin ?
yup..
Two guys met through Localbitcoins in Florida way back and were nabbed by the FBI.
they traded 30k worth of Bitcoin which is well over the limit.
They were arrested in a parking lot by the FBI.