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RE: Who owns the money deposited into a bank account?

in #money7 years ago (edited)

I came across some older posts from a few years back about people saying their bank accounts were closed because of ACH transactions to Coinbase.

Of course, not everyone is going to look at this situation, or their own facts, with the same degree of concern. Some investors and businesses are may not be worried at all, and may assume that they have little risk of facing IRS problems.

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