briefcase full of cash

[Ingatqhvq]

Where are you?

[1715026020]

1715026020

[1715026020]

1715026020

[1715026020]

1715026020

[TheButterZone]

Buy the seized/stolen coins in the possession of the US government.

[CoinCidental]

I wouldn't risk to make such a large transaction with cash. For that kind f money, some people could try to set up a fake wallet...

how would a fake wallet work then assuming the deal is done in person at a police station
 or in a bank etc to negate the risk of robbery by either party ?

[phillipsjk]

Your bank account can be seized just for spending less than you earn over 10 years.
Luckily, not all countries are that insane.

In Canada, it is merely suspicious (but not illegal).

That doesn't make sense. Did you mean 'spending more'?

If you have more than $10,000 in your account from smaller payments, that is considered structuring. I don't understand how you can accumulate such a sum by spending more than you earn.

[freequant]

Contact Mark Karpeles

[pawel7777]

Your bank account can be seized just for spending less than you earn over 10 years.
Luckily, not all countries are that insane.

In Canada, it is merely suspicious (but not illegal).

That doesn't make sense. Did you mean 'spending more'?

If you have more than $10,000 in your account from smaller payments, that is considered structuring. I don't understand how you can accumulate such a sum by spending more than you earn.

OK, I just didn't get how this sentence is in any way related to structuring:

"Your bank account can be seized just for spending less than you earn over 10 years."

Doesn't make sense on its own...

Anyway, I see your point now, so never mind.

[Wendigo]

I think you should talk to Mark Karpeles about the briefcase full of cash 

[pawel7777]

I think you should talk to Mark Karpeles about the briefcase full of cash 

Briefcases are for small-time hustlers.

That's how Marky transports his stash:

https://www.youtube.com/watch?v=lWuEE2T8qYM

[Soros Shorts]

Your bank account can be seized just for spending less than you earn over 10 years.
Luckily, not all countries are that insane.

In Canada, it is merely suspicious (but not illegal).

That doesn't make sense. Did you mean 'spending more'?

If you have more than $10,000 in your account from smaller payments, that is considered structuring. I don't understand how you can accumulate such a sum by spending more than you earn.

This only applies to cash deposits. Direct deposits of $9,999 every two weeks from ADP is fine.

[xbit.in]

I would have done this for you if you are from india

if I had a briefcase with $250k in it and I wanted to buy bitcoins who would I talk to? or is that not even possible these days?

[countryfree]

I wouldn't risk to make such a large transaction with cash. For that kind f money, some people could try to set up a fake wallet...

how would a fake wallet work then assuming the deal is done in person at a police station
 or in a bank etc to negate the risk of robbery by either party ?

When you have a briefcase full of cash, a police station is the last place you want to go. There's a 100% probability your money would be seized. Even a bank isn't safe. In most countries nowadays, banks aren't comfortable handling large sums of cash. Only Switzerland remains safe.

[CoinCidental]

I wouldn't risk to make such a large transaction with cash. For that kind f money, some people could try to set up a fake wallet...

how would a fake wallet work then assuming the deal is done in person at a police station
 or in a bank etc to negate the risk of robbery by either party ?

When you have a briefcase full of cash, a police station is the last place you want to go. There's a 100% probability your money would be seized. Even a bank isn't safe. In most countries nowadays, banks aren't comfortable handling large sums of cash. Only Switzerland remains safe.

maybe they do  that where you live but in my country you are free to bring bundles of cash into a bank ,use the automatic counting machines and then give it to someone else etc and the police dont steal your money unless you have done something wrong and they can prove that 

[pawel7777]

...and the police dont steal your money unless you have done something wrong and they can prove that 

Wrong. If you have a large amount in cash, that's a proof on itself (for authorities) that it may come from illegal activities. It can be seized and you'll have to prove it was legit to get it back.

'Innocent until proven guilty' doesn't work in this case.

Here's some random article about the subject:

http://edition.cnn.com/2015/01/21/us/asset-seizures/

[CoinCidental]

...and the police dont steal your money unless you have done something wrong and they can prove that 

Wrong. If you have a large amount in cash, that's a proof on itself (for authorities) that it may come from illegal activities. It can be seized and you'll have to prove it was legit to get it back.

'Innocent until proven guilty' doesn't work in this case.

Here's some random article about the subject:

http://edition.cnn.com/2015/01/21/us/asset-seizures/

we dont all live in murica ...........

[pawel7777]

...and the police dont steal your money unless you have done something wrong and they can prove that 

Wrong. If you have a large amount in cash, that's a proof on itself (for authorities) that it may come from illegal activities. It can be seized and you'll have to prove it was legit to get it back.

'Innocent until proven guilty' doesn't work in this case.

Here's some random article about the subject:

http://edition.cnn.com/2015/01/21/us/asset-seizures/

we dont all live in murica ...........

Sure, but it's similar in the UK and in other 'western' countries.

[Grand_Voyageur]

if I had a briefcase with $250k in it and I wanted to buy bitcoins who would I talk to? or is that not even possible these days?

Try BurtW, I hear he performs large cash trades with strangers.

Oops, too soon?

I heard he was caught by the Police just because of this habit.  

[troleybüs]

Where are you?

That looks suspicious. Why do you want to know? To hijack that user?

[crypto97]

The best advice as we have already heard is to buy your Bitcoins outside of the US & Europe.

[kpitti]

I would say it`s hardly possible and in some countries even against a law of money-laundering.

[hongw]

Your bank account can be seized just for spending less than you earn over 10 years.
Luckily, not all countries are that insane.

In Canada, it is merely suspicious (but not illegal).

That doesn't make sense. Did you mean 'spending more'?

If you have more than $10,000 in your account from smaller payments, that is considered structuring. I don't understand how you can accumulate such a sum by spending more than you earn.

This only applies to cash deposits. Direct deposits of $9,999 every two weeks from ADP is fine.

Even direct deposits of over $10k are fine. It is only cash deposits that are closely scrutinized