Earlier quoted context omitted.
Might as well turn yourself in to the FBI. Creating tons of coinbase accounts is no easy task. You have to validate the accounts with multiple forms of ID and this pattern would eventually be found out and get flagged big time. Then, you need different bank accounts for every single coinbase account you create and those require multiple forms of ID as well as valid SSN numbers which will be checked. If you are referr…
How many people do you think crime syndicates employ? Also, maybe coinbase has changed its policies but when I signed up I just needed a bank account #. Also, if you don't intend to transfer to/from fiat, Coinbase doesn't need any ID AFAICT. So you transfer your several thousand bitcoin from your private wallet into the coinbase accounts you control. You then use coinbase's free exchange to send those coins to your l…
Re: Netflix is now worth more than $100B
#321Coinbase is required by law to verify after you reach a certain threshold (not a very high one either). So they will let you sign up with a bank account, but once you start using the account a bit, they will freeze your account and want all kinds of ID.