Bank is observing me.
Today a financial planner from my bank called me wanting to pick up where we left off from our previous chat. Kinda like a date. Last time she was showing me things to invest in and telling me how much I would have in 20 years. I really don't like anything they have to offer cause I know they are making more money than they give me with my own money. I also dislike how most of their plans have insanely high tax, and the one who withdraws the money will most likely be a beneficiary when I'm dead in 40 years.
So yes she called wanting to continue our conversation. Though I did open a TFSA account, we were talking about Cryptocurrency. She never knew much about it. The interesting thing is, this is the bank, and they know what I did with my last big withdrawal considering where the money was wired to and who it was for. The bank teller who I worked with for that transaction (not the financial planner) knew a little bit about BTC and even had some herself on a coinbase account. We also had a conversation about it and I shared with her my plan to buy and sell TRX using Tether USDT.
That being said, the bank would be able to see when the wire transfer was received and do an estimate on how much I might have made from holding or they can come up with a ball park figure on how much I might have from day trading simply by examining crypto charts from mid may. I do have to talk to them though, as the TFSA is generating a measly 1k a month. I feel bad for the financial planner as I'm going to shut down the TFSA next time I speak to her.
One thing I know for certain. My bank's servant is going to want to talk to me about cryptocurrency again. For what I've done, and the news surrounding Warren Buffett probably has my bank wanting to know details from their cryptocurrency clients. I already told them Tether, and the bank isn't going to like Tether considering it's value they don't get to hold.