More Bitcoin = AMLA Red Flag?

[samputin]

[snip]

Mas safer ito, pero definitely wag abusuhin.

Tama yun, natatawa nga ako sa mga kakilala kong yun and namamangha at the same time . That time kasi apat silang nagdecide na magwithdraw ng tig P50k ang kaso hindi sila pinayagan hindi dahil sa may nalabag silang rules or kinwestyon ang kita nila kundi dahil mauubos daw ang pera sa vault . Ayun, P10k lang daw iaallow nila for each person. Remember guys, keep yourself low key. Hindi porke maraming pera ay magiging showy ka na because sometimes it leads you at risk.

[Russlenat]

As long as you are not doing anything suspicious, AMLA would not freeze your account.
If you have 10 BTC, don't keep that in coins.ph, instead keep it in your personal wallet or a hardware wallet to be safe, then you can just slowly cash out your money so they won't notice you have a big transaction.

Personally, I have cash out more than 10 btc in coins.ph and I did not receive any message questioning my transaction and the manner of cash out is through a period of time, meaning on a staggered basis.