Re: Bank accounts froze under investigation for mis matched names
i prefer to not link my bank to a bitcoin exchange, the police/feds can seize your wallet on any bitcoin exchange. Also if your doing mismatched names already........that already looks suspicious and it even looks more suspicious that you are trying to clear money to bitcoin which banks are generally against already unless your like some rich person that can prove where all your clean money came from......then they wont care if you flush it to a bitcoin exchange because in their mind they know the money is 100% clean and taxed already.....
if anything, get a cold storage wallet and only buy btc with cash face to face to a cold storage wallet so you have full access to the private keys and the feds can only seize if they raid your house and find your cold storage wallet on your laptop this is where you should be creative and try to play keep away with your cold storage wallet...........this is all........wishful thinking......
Last edited by H4ck; 12-20-2017 at 09:26 PM.
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