@jakeclaverqfop: Moving large crypto proceeds to a personal bank account will get flagged and frozen. It happens. The fix is an LLC with a seasoned business bank account and a private banker who knows a liquidity event is coming. Through DWP, the wire comes from another institution, KYC and KYB cleared, no red flags. Personal account to personal account is where people run into problems. Business account to business account is how it is supposed to work.

Jake Claver

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Monday 04 May 2026 23:31:20 GMT