/biz/ - Business & Finance

>>21356429
Just say no lmao

>>21356473
they already knew since I got some big transfer from coinfloor, a UK btc exchange.

I told my bank I was buying AMPL and they said oh cool haven't heard of it. Then they unflagged my account from coinbase. Maybe just don't choose a cucked bank

>anon do you invest in crypto?
No, eww, and never i will.

Done. Be smarter you idiot

>>21356492
Deny everything always

>>21356492
Just get a Swipe card.

>>21356429
I Just had a call with my Bank's AML team because I moved £6000 into CB, they asked about why I have a coinbase and the woman even said "oh so like bitcoin investing? that's fine as long as nobody told you to do this"

"Well it was actually a mongolian basket weaving forum that post frogs and obsess over a Russian with a big Mac Problem. But yeah this transfer is on my own accord"

Don't think I'll be getting and more calls from them

>>21356473
He's an autist fucking simp bootlicker

>>21356734
LARP or based

In Brazil and some orther countries in Latin America the banks are closing exchanges accounts and even traders that sell by P2P.

>>21356429
they are shitting their pants, aren't they?

>>21356492
Which bank is it, for reference?

>>21356734
I pray this is not a larp or at the very least one other anon has done this to a bank teller before

>>21356429
take your business elsewhere wtf? My bank has never said shit to me about it. I use M&T btw not trying to shill there aren't even many branches by me. I just opened an account because there were a bunch by my college and never bothered closing it

>>21356429
which bank, or which country?

>>21356492
Shit which UK bank was it? Mine's NatWest

>>21357027
>NatWest
Yeah it was that one

>>21356429
>>21356492
they're afraid

>>21357063
So far so good with Lloyds
Despite having had a debt with them
Despite.. spending more on crypto than the value of the debt
I'm sure.. I'll be fine
I'll be fine right?
I'm not fine

>>21357167
>Lloyds
Oh man, you dun goofed

>>21356429
which bank and which country

>>21357027
Natwest got me raided by the National Crime Agency.

HSBC closed my account.

Metro is the latest.

pic related search warrant i posted on /biz/ in 2018.

>>21357063
KEKED.
Try Halifax. Have had no issues with them. Even took out a credit card last month which they approved me for. I have been with them for 10+ years though, so maybe they're letting me do whatever I want.

>>21357389
I got a Halifax CC but no current account, I don't want to lose my current account with them since I love the Halifax Clarity card, zero fee's on transactions in SE Asia where I am retiring to.

>>21357283
Holy shit wtf? For buying some shitcoins? Lol have you been dodging taxes

>>21357283
lol wtf

>>21357205
Everyting has been ok with Lloyds, only time it ever squeaked on a funds transfer was when I put some money into a kickstarter
I guess it really is just random luck how people get on

>banking after moving into crypto
>not just buying cash online

>>21357283
What came of this anon?

>>21357283
>retaining
retards can't even spell

>>21357205
What's wrong with Lloyds? Good chappies to me

>>21357283
How much money did you move?

>>21357442
>>21357449
no I got all my assets and USB drives back with my cold wallets, my cold wallets got stored in the "high value property" safe in london and got hand delivered to me back by the OIC's boss since the fed was a retard.

got 2 account freezing orders thrown out by a judge too, kinda based.

i was forced to perma hold for 2 years tho and rode the dip back into sweet profits, i made like 150k just by the police forcing me to hodl since i couldn't sell lol.

im retiring in SE asia once the wu flu is over.

>>21357283
WTF anon

>>21356429
Sucks I was talking to my banker yesterday and he was telling me he had some BTC, Ether and Stellar (lol normies gonna norm) I shilled him chain link while I was there.

>>21356492
>a UK btc exchange.

>>21357442
i paid my taxes anon, I paid 112k last year and owe like 60k this year, 20 percent minus the like 11k capital gains allowence, it's not bad a standard 20 percent unlike some euro countries doing like 40 but w/e, i got enough to chill now.

>>21357560
all together? like 800k so far... i got like 15 btc left.
>tfw never made it to a milly
>tfw sold link at like 17 bucks
>tfw the king isn't gonna moon to take me over 200k to say i made a milly.

>>21357283
Oi, you got a loicence for that crypto?

>>21356429
Nice fan fiction, faggot.

>>21357283
have you got a loicense for those shitcoins m8?
ffs brits are pathetic

>>21357283
Hsbc is the most criminal bank wtf

>>21357283
Oh fuck, oh god what have ai done

I didn't sell anything yet so i should be okay, right?

DeFI will destroy traditional banking in 10 to 15 years.

Why do you have such an bootlicker syndrome for your banks? They literally steal your money

Also, name my Vanguard account anons, I am gonna put like a milly in USD in there, obviously nothing like niggers or kikes but something subtle.

>>21357686
Guess it triggered that SAR shit and someone's pp got a bit too hard

OhFourHH

>>21357824
This, Kike banks are scum of The earth enslaving humanity. I’m legit thinking of keeping a large majority of my stack in tether after this bull run just so those kikes don’t get their hands on my hard earned shekels.

>>21357283
>Insert court name
(You)

>>21357876
maybe, idk and i don't care anymore, they stole 9 hours of my life in a police station cell.

>tfw first /biz/raeli to go to jail

>>21356429
Wait, banks can drop you if you buy crypto???
Dafuq??

>>21357972
>arrested for buying shitcoins
lmao the uk

>>21357972
>tfw first /biz/raeli to go to jail
That we know of, lol

>>21358047
ik, kill me anon. i think my neighbors thought it was a Loli bust, they started hauling my desktop and laptops out to their car and i was walked out in cuffs.

>>21356734
BASED

>>21357574
Based and SE ASIA Pilled.

Which SEA country?

Wherever you go, don't get chopped up. Find yourself a nice Asian wife enjoy your retirement.

>>21357972
Nah there was jail bro on biz in 2018. Even wrote biz in his prison cereal to prove it

>>21358146
Going to do the Multi Entry tourist visa for 9 months in Thailand having to leave 3 times, spend maybe a year in Cambodia, hop over to Vietnam for a while then go to philipines maybe and then just do a circuit, mainly sticking to thailand.

might visit japan a few times too, going to go though stages of chilling to save the money i'll get monthly from investment funds so 3 months of chill, 3 months of travel and party fun.

idk about finding a waifu, i might try in japan but SE asians annoy me.

>>21357654
Wait so why did they raid your house if you paid all your taxes?
What were they expecting?

>>21356734
KEKEKEKEKKEKEKKEKEK

>>21356429
Is this a meme, like penis inspection day? Your bank closes your accounts if you own crypto?

>>21358098
at least you made a lot of money regardless... fucking ridiculous man

>>21358293
i got arrested for money laundering and possession of criminal property.

>>21358098
What was it even for? taxes? you've got banks rejecting you and the gubmint breathing down your neck just because you made gains? the warrant specified bank statements but I bet they thought they would catch drugs while looking. That's all I can think about that would cause this kind of reaction.

>>21357574
What the fuck is this bullshit? Is the jew meme real?

>>21358358
You were on /g/ last week asking if your rig was pozzed.

>>21357283
LMAO George Orwell was right.

>>21358404
idk anon, i won legal fee's in court on the last time i went to get the AFO removed from 590k bong bucks, the fidelity investment platform AFO got insta removed because they filed it wrong.

bong police have a room temp IQ.

>>21358464
yes, that was me anon, i still haven't used it.

>>21357283
shoulda got a license m8

>>21358404
Yeah i mean something is not okay that bank is skitzo. You get gains. You pay taxes. Crypto is yours. Bank cucks are just paranoid. I mean unless he moved like 5k a day thats his fault.

>>21358244

>>21358523
You should stop discussing your situation online, dude. Nothing good can come from it.

>>21358570
why? i won. i got all my assets back and my accounts unfrozen.

>>21357852
BLM Fund

>>21358601
I told you last week, thug aim aint over. Flaunt your win and find out.

>>21356429
Standard crypto Fund (QQQF)

Standard crypto fund is a tokenized index that aims to track crypto, defi and FoT index Tokens. QQQF's portfolio will underlying assets by leveraging the supply

https://www.standardcryptofund.com/

https://www.standardcryptofund.com/

>>21357283
>i'm with natwest
A-am i going to make it?

>>21356429
>things that never happened anywhere

>>21358460
Of course it is you faggot. Banks are absolute scum and those that operate them need to be tarred, feathered and hung for high treason.

>>21358358
Now I'm even more confused. Can somebody explain if he was arrested on unrelated crimes or if this some /biz/ in joke?

>>21358679
fuck them, if you don't speak about it then you're a faggot who will get walked over in life, they stole 9 hours of my life, they fed me shit food that tasted like ass, they stole my internet meme money and locked it in some cuck safe, i had some 22 year old guy ask me about 4chan because it was on my browser history and asked if I had a "trip code"

>lol do i look like a tripfag?

>>21358733
no enjoy your knock on the door at 5:30 anon.

>>21358601
Did they ignore the content of your hard drives after they found nothing related to money laundering?
Would you recommend us to encrypt all our data in case something similar happens?

Would something like a crypto friendly bank account in Switzerland have prevented this?

>>21357852
7%

lol imagine still using banks in 2020

>>21359083
AML is hard because exchanges won't just send your money anywhere, I followed the law and still got anally raped.

Yes always encrypt, I mean they never found anything illegal on my HD's obviously otherwise I would be in jail right now but always encrypt anyway as basic OPSEC.

>>21358752
Meds schizo

>>21356492
Deposit to RH. Then use RH debit to do crypto transactions.

>>21356734
>"Well it was actually a mongolian basket weaving forum that post frogs and obsess over a Russia-
>Sorry but we will immediately terminate our relashionship with you due to KYCAML concerns, cya

>>21358460
>Jew
>meme
Lmfao I wish I was this young and naive again

Sell your Bitcoin to Cashapp, withdraw to debit card, bank normies think you're some thot who got free money from simps because that's a daily occurence

>>21358793
are you a trip faggot son? pls the judge will kno be honest ok?

>>21357148
this

>>21358244
MM2H program, britbro... don't bother with thai elite or some shady scheme in cambodia

>>21357283
>uk
lmao

>Open a stock broker account (eToro) because I was actually planning on stock trading before I discovered crypto
>Use the stock broker to buy some boomercoins (ETH, XRP, ADA, IOTA) for convenience
>Randomly got a call yesterday from a woman asking me about my portfolio
>"I see you're in cryptocurrencies, do you have any plans for these investments?"
>"uhh i-i'm just h-holding for the moment..."
>"I see, just holding. Have a nice day"
>Put down the phone

>>21356429
Bongs are slaves

>>21359676
>step one: become cute girl...

>>21360038
probably wanted to sell you financial advising or something

>>21359199
Can they use what they find in your disk against you if it's not related to the charges they used to confiscate it?
I shouldn't have anything against the law, but they can probably create a fake crime out of saving a picture from 4chan...

I am afraid to lose my data after encrypting it, and that it will slow down my computer.
But I am already a millionaire and want to reduce the possible issues I may get in the future.

At least I reported my crypto related taxes, so the government should know where my money comes from...

>>21357283
holy fuck dude i didn't realize dystopian nations like this were already a reality

>>21360204
sure, if you have a HD full of loli's then you're going to jail, HD full of torrented movies? lol no i had my seedbox taken which i used for movie and tv shows etc.

>>21356429
>y-yes

The proper answer is “wouldn’t you like to know minimum wagie”

>>21357580
U need to kys

>>21360428
Would encrypting everything with veracrypt be a good solution?
Or can Bitlocker be trusted for some of the disks mainly containing anime and saved youtube videos?

Did you see a decrease in performance after you encrypted you computer?

>>21360038
>mark him down as a hodler

>>21358238
what was he jailed for

this guy tells the skaven bankers the truth

Mate I’ve seen a few of your threads over the years and I appreciate all the information you’ve given out for Brit bongs who intend to cash out one day.

My situation is 6500 links, what would you recommend I do when I eventually cash out?

My current plan which is naive and probably not even going to work, Is to move to Portugal buy a property there and then rent out the property or turn it into an Airbnb, move back to England or travel the world and receive a constant passive income. As I understand it I won’t need to pay any tax on my crypto in Portugal, or am I like I previously stated naive and wrong?

Imagine banks being so fucking disrespectful to tell you what you're allowed to do WITH YOUR OWN MONEY. HOLY SHIT WHICH TIMELINE IS THIS, GET ME OOOOOOOOOOOOOOOUUUUUUUUUUUUUUUUUT.