How do I go about executing international arbitrage trades without setting off red flags? Have any of you done it before?

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Posting as :
works at
You are currently posting as works at

Is that what IRS is calling themselves on Fishbowl these days? "Investment Banking Analyst”?

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Aren’t you in banking?

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? I'm tryna just buy btc and sell it in Korea through my personal account but I spoke to the branch rep at Chase today saying too many wire transfers will tip red flaga

What does me being in banking have anything to do with it?

Research?

I have researched and 50% of the time as long as wire transfers are under 10k it's fine and the other 50% I have to register a business with the BSA lol

Go home

Hey watch out. I saw a thread on reddit about a us citizen doing that in Korea and got contacted by the authorities. That person’s transactions raised the AML flags.

Related Posts

Hi, I've been meaning to apply to the FAANG RPM programs and similar but have been facing a tough time getting shortlists. Could you guys please help me with some resume tips and suggestions; and possibly some constructive criticism on how my current one is (attaching herewith)? Google, Uber, Spotify, Visa, Facebook (Meta) RPM/APM to name a few. Thank you!

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Please share your YOE & CCTC without variables ;

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What was the lowest you billed for a year and did you get let go?

likefunny

Does anyone have ADHD? How did your life transform when you finally received effective treatment?

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Did you end up working in the same branch of engineering as you thought you would?

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Hi all,

Im seeing random posts thats Accenture started firing huge number of employees and planning to fire even more. Is this true?

likesmarthelpful

Anyone negotiated a new rolex price with an AD? Ready to buy a 39mm oyster perpetual with a black or white dial but wouldn’t mind a discount. Heard mixed methodologies—like call in advance to negotiate or pretend to know nothing about watches and just offer a price

likefunny

Is it really THAT hard to find people with real experiential marketing experience?

I moved to the US with wife from abroad a few months ago. We had a pretty great life filled with parties and friends. Now I feel like the grind is killing our passion. Any ideas...

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6w3d and have had manageable nausea for the past few days but since early this morning I have felt horrendous. The absolute sickest I have ever felt. I have thrown up hundreds of times in the past few hours and cannot keep down a bite of cracker or a drop of water. I have ordered b6 and unisom. Has anyone felt like this and have it quickly subside? Or should I expect to feel like this for a while? I have a work trip this week beginning Monday and there is no way I can go if I feel like this

I’ve wanted to quit my job for some time not but not sure if I instead make myself get fired so I can take the $$$$ 🤐

New manager said last week he wants to replace me with someone less experienced and presumably cheaper. Of course being very “nice”, allowing me to take my time looking for external opportunities. My performance has always been exceed expectations. He recently became my manager. Today, he reassigned one of my projects without discussing with me. Was so annoyed. Luckily I received an offer last week from a new company that values my experience. After what happened today, I just wanted to vent.

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https://twitter.com/Sonofabitch211?t=rYIvnRb6Kh1ppKzg5N6e8A&s=09

Follow this Twitter meme page account they are starting doing nft drops .. leak information

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For the people on this bowl who are rich (let’s say 250k+), where do you all hang out? I just recently joined you but my friends still want to eat at Jack Astors and stuff grab drinks from the local cheap bar.

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Hoping to get some insights into the bizops team t google. Can anyone give some tips into the interview process / questions asked?

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How do you think your ESL numbers will be next school year, especially Newcomers?

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Can't wait until we do this in 49 other states

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Heard that Tech Mahindra is forcing freshers or people with 1-2 years exp to resign forcefully.they are stating that we don't have any work.


Any leads around this news ? Tech Mahindra TSYS Tata Consultancy Infosys Accenture IBM Cognizant Wipro

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How to go about resigning during COVID? Obviously can’t do it in person so who have people called versus emailed? Do I need a formal resignation letter? How do I set up the call without it being obvious what it’s about? Clearly new to a 2 week notice so any advice would be great 😂

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Additional Posts in Everything crypto

Ugly F’ing beat down today

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Just an FYI, the new SEC chairman spent time at MIT and is VERY PRO BTC.

The Head of SEC crypto research division has now been promoted as a direct report to the chairman... 🤷🏿‍♂️ we are heading into new exciting territory 😃

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Can anyone argue the case for/against LTC vs. Bitcoin Cash? Which do you think would be more acceptable/adopted as a transaction currency? What does the technology development pipeline look for each?

Good moment to invest in btc?

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I don’t see any threads on ICP and it’s currently 7th/8th in market cap. Thoughts on it?

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Find it funny there are senior managers, VPs and even partners in this bowl...Can imagine some advising f500 execs and then hopping into a broom stall panicked asking if you should dump your Trx stash

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Can someone help me understand why coinbase is easier to use and coinbase pro has cheaper fees and why that difference still exists? In my head, just have one easy to use thing with the lower fees, no?

It seems pointless to buy on pro and just transfer to coinbase, then back to pro if I want to sell -- or am I looking at this wrong?

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DeFi is so much f’ing fun (using Solana). Why was TradFi never made this cool and fun and engaging?

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Anyone know about NFTs with a physical component? I'm looking into making some and want to see what others have already done.

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Whats up with LTC? 🚀

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I read Vitalik Buterin died in a car crash and that is why Ether is going down..

Can anyone point me in the direction of staking ATOM and SOL?

Looking for resources/steps to do so

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Fantom Coinbase Pro listing imminent. Fantom mainnet supported on Coinbase wallet. 🚀🚀🚀

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Lots of Wall Street analysts predicting a significant correction is finally coming soon in the stock market. How do you think it’ll affect crypto if it comes to fruition? Rn I feel like crypto is a safer investment than the S&P 500

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How does one put a limit buy / limit sell / stop sell on Coinbase ?

Anyone still long on GRT? Kinda want to load up even more….

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Any reason I shouldn't buy REQ?

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Bat finally listed... Though priced in

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Bitcoin @13700, Any thoughts ?

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