How can I avoid getting my bank account flagged for suspicious but legal activity?

Written by  on January 12, 2018 

I've been doing some bitcoin trading and making some decent money but now I'm looking at changing my strategy. This will likely involve frequent deposits and wire transfers of large amounts of money. I'm a little nervous about this. I'm not doing anything illegal but I just don't want the bank to flag my account or seize my funds or something. What are the risks to this? Would it help to talk to the bank ahead of time? I've heard to keep transactions below 10k but that kind of limits me. I'm…

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