Quote from: f1k4sDfsSfkLs987881 on July 19, 2012, 11:35 amHello all,Benn searching and dont see anything straight to the point so I would just like to ask, what are the best methods for "cashing-out" your bit coin safely from SR to a bitwallet? I am completely new, and have done all my homework, but I would like to hear from the people here who actually perform this task often.  ?? Just specifically regarding the actual cash out process, because the pinned-thread regarding all-in-one anon uses of SR is great for everything, just want to clarify is all.My skepticism comes from the FBI being able to track physical btc-to-money transactions via third-party exchanges etc such as mt gox.Please advise.ThanksHi F1,Your skepticism is both healthy and correct!I am currently reading up on US AML (Anti Money Laundering) practices and see that USD 10,000 seems to be the magic number but as with here in the UK other types of activity can lead to a report being filed with the local Financial Crimes Unit including transfers from a particular account such as that used by an exchange - in fairness I am not aware of this happening in the UK but then I don't work in that area of banking any more!I operate a service selling Bitcoins for cash in the mail and also assist vendors to receive cash in the mail in exchange for their Bitcoins for a small commission. This is by far the safest method to cash out as it is "off the books" - once you have your wad of cash of course you then need to "layer" it with legitimate proceeds from a business and/or spend it on consumables like food or rent in order to make sure you leave no paper trail. The No. 1 user to speak to for laundering large amounts of cash is Limetless, one of our forum Moderators. If you need help with smaller amounts i.e less than USD 3,000 then feel free to send me a message.All the best,V.