Money Frozen

[Yellowtail]

Still no update from the OP...

[hotandsticky]

Just now, Yellowtail said:

Still no update from the OP...

 

 

You almost sound surprised! 😀

[Young Hick]

On 2/14/2025 at 9:13 PM, DaRoadrunner said:

What does this thread have to do with Thailand?

 

But since you ask:- Banks don't like Crypto as it competes with their business.

It's got nothing to do with that.  In fact he put money into the bank by depositing it.   As someone else said, it's normal to freeze big amount surge due to international anti-money laundering law.    His address is in Thailand and UK bank wants clarification where the money came from as Thai policy prevents foreigners from working, generally.  This is an exception as it's not work, though banks would like to present capital gains tax liability to the gubment, as always.