All Questions
8
questions
3
votes
1
answer
323
views
Is dyed money legal tender?
It is in the news that a bank distributed bank notes with dye on them, assumed to be Intelligent banknote neutralisation system (IBNS). It is reported that in one instance this was for mortgage ...
- 7,670
6
votes
2
answers
223
views
On the legality of replacing international transfers with intranational ones
Here is a fictional story based on this question.
Andrey is a Russian programmer residing in Germany who makes regular wire transfers to his father, Boris, who resides in Russia. Chris & Dasha, a ...
2
votes
1
answer
288
views
Can I cashout 25 BTC without proof of provenance?
Back when Bitcoin was worth under 10 USD, a friend sent me 25 BTC as a gift.
Since that time, I moved them around different wallets and don't believe I still have the original wallet where I received ...
- 21
6
votes
2
answers
2k
views
Bank is not depositing my promotion bonus
I opened a bank account in response to a promotion in a big bank (I'm in the US). Originally it was saying "if I keep my money (50K) for 60 days, I get $600". The agent at the branch didn't say ...
- 407
-1
votes
1
answer
285
views
Why is the Federal Reserve allowed to "coin Money" and define exchange rates?
According the to United States Constitution Article 1 Section 8,
The Congress shall have Power To coin Money, regulate the Value thereof, and of foreign Coin, ...
But it is the Federal Reserve, ...
- 99
0
votes
3
answers
205
views
Move money from Germany to Spain
I want to move money I earn working in Germany to Spain, where I am from. What should I take in account or be carefull to do during this transaction? I dont kow the minimum amount of money which I ...
- 1
4
votes
1
answer
428
views
How does the Bank Secrecy Act affect normal law-abiding citizens?
The Bank Secrecy Act of 1970 was designed to detect money laundering by organized criminals. Among other things, it requires banks to report large currency transactions in excess of $10,000 to the ...
- 1,066
0
votes
1
answer
54
views
What are the relevant U.S. laws that cover businesses that disburse cash?
I'm interested in starting a business that sends customers rolls of quarters (and maybe at most 1-2 per week at most), e.g. for paying for laundry washing and drying machines. I'd like to be able to ...
- 297