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Ever cashed out a large amount?

  • 06-12-2021 5:03pm
    #1
    Elessar
    Registered Users, Registered Users 2 Posts: 5,267 ✭✭✭


    Has anyone here cashed out a large amount (5 figures+) of crypto to an Irish bank?

    Just wondering if there does be any hassle from them or do accounts get frozen or reported etc. even if the money is legit? I've been reading horror stories from places like the UK where people get their houses raided by police in early morning raids because they cashed out large amounts of crypto and the bank just assumed it was from drugs or something...



Comments

  • #2
    Ixlandia
    Registered Users, Registered Users 2 Posts: 68 ✭✭Ixlandia


    I think what I would do is contact my bank first, let them know what you intend on doing. It would be interesting to see what they would do.



  • #3
    melatonin
    Registered Users, Registered Users 2 Posts: 107 ✭✭melatonin


    Wouldn't take a chance with cashing drugs but crypto you should be fine



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