Apr 28, 2014 12:00
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Or, more accurately, the dubiousness of various of the exchanges means that using btcis a good way to flag up as suspicious activity on your account if you are buying or sell BTC for currency. If you don't do this then of course, no one will ever know!
Given that, as far as I'm aware, the two main actual uses of bitcoins* are buying drugs and gambling (the latter of which is illegal if it's US cross-border gambling which I assume it's likely to be given the bitcoin usage stats I've seen online), no wonder banks look at transactions to/from exchanges with some suspicion.
*I'm aware there are other things you can use bitcoins for, but I think I remember something saying that about half the blockchain was gambling transactions, and as far as I know, many of the sites that purportedly take bitcoin see very few transactions.
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