Originally Posted by
DwightShrute
I had a player win over 200,000 a couple years back. He took it out bits at a time and never over 10,000 per shot.
I have had winners take out 50,000 in a wire transfer as well. He probably has a bank manager that knows him and/or he does several large transactions before.
The point being, if you aren't a big businessman, why draw attention to yourself? You are nothing to the IRS or Revenue Canada most likely. Don't give them a reason to look at you. There are a hundred stories you can say how you got 2000 or whatever the number is. Just don't flaunt it in their face. Be smart. you have 40,000 in your wallet, take it out slowly. If you have to take out a lot for some reason, think of other ways. Go to a BTC atm for some. Have a family member or someone you trust open a wallet and have them give you the cash. Open another wallet or 2 and send some Btc there.
Gemini can do what they want. Report what they want. Who cares? Live your life. Win more bets. That other shit is a good problem to have.