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/biz/ - Business & Finance

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6872821 No.6872821 [Reply] [Original]

Taxes aside, let's say you won the internet funny money game and decided to cash out >$1Mil, is there any chance of having your funds seized and put under suspicion of money-laundering or any other crime? I've used shapeshift and changelly as well as etherdelta and a shitton of centralized exchanges but the transactions should still appear on etherscan or the blockchain of whatever currency I was using at the time, r-right? Never done any drug transactions or any other shit with crypto. Pls help /biz/, I'm staying up nights because of this.

>> No.6872873

>>6872821
If you make that much and have a paper trail that’s cool. If you made that much and you don’t, you’re fucked. I planned on keeping my wealth on binance and wallets, never cashing out with coinbase or Gemini. I rather sell to whales at a discount or some shit

>> No.6872880

Localbitcoins has people that pay cash for bitcoins. I'm in the second most isolated city in the world (after Hawaii) and there's still someone that has up to 600k cash they are willing to pay for coin

>> No.6872892

>>6872821
Don’t shit exchanges have trade histories you can print or at least connect an api like bitcointax with it?

>> No.6872898

>>6872821
Pay the taxman. Think about the roads, for christ's sake.

>> No.6873004

>>6872821
>Cashing out
Why wouls you cash out a million what are you going to buy the dip?
Cash out in small parts and buy something with value immediately after, a house
Gold
Silver

>> No.6873074

>>6872880
You mean you meet someone offline to trade crypto for money in person?
I would bring some bodyguards with guns to trade 1MM, lol. Too big of a risk of being killed after getting the money.

>> No.6873129

>>6872873
If they really did conduct a thorough investigation, they'd find a very detailed paper trail but I'm still terrified since I've used shit like etherdelta(still traceable but still).

>>6872880
that's just postponing the problem. What are they gonna say later when I want to buy a house worth 100s of thousands?

>>6872892
I'll check it out.

>>6872898
s-sure.

>>6873004
No shit.

>>6873074
Not even gonna consider a face to face meeting.

>> No.6873133

>>6873074
The bodyguards would kill you, take your money and rape your corpse you stupid goy. Just pay the tax jew.

>> No.6873154

>>6873129
I use binance and I didn’t have my identity verified. Why don’t you just withdraw and set aside 25% of “just in case” moneys

>> No.6873161

Yes anything could happen and I don't trust any of the exchanges or my banks. I'm verified on three different fiat exchanges to cash out and use mylocalbitcoins plus I have 3 bank accounts. I don't want to set off any alarms and risk having any accounts frozen. So far it's worked but I've only been cashing out 5k a month from each exchange.

>> No.6873176

>>6873154
Also you should probably dig up your current trail. But I don’t think the IRS has the ability to track everyone. I’d imagine they focus on Gemini and coinbase

>> No.6873216

>>6873176
I've already compiled a list of about 50 exchanges/wallets I use/have used but what I'm worried about is the shapeshift/changelly and etherdelta transactions. There really is nothing to incriminate me but when dealing with such a huge amount of money I get very paranoid.

>> No.6873235

>call bank
>i'm bought to come thru hella flush
>ight nigga coo coo
if they give you shit change to a bank that will accept your withdrawals
if irs or any gov cuk gives you shit just show transaction history

>> No.6873279

>>6873216
Literally who the fuck cares.
Unless you're hiding your fucking CP stash you're fine. Christ

>> No.6873326

>>6872898
>Think about the roads
Think about all those hungry black voters! We’ve got some poverty to end!

>> No.6873446

>>6873326
True. Shaniqua has children to feed, you greedy goys. You didn't work for those gains anyway, so what's the harm in giving half of it away?

>> No.6873515

>>6873446
What a retarded thought
When someone ask how retarded you can be i am going to screencap your reply and post it , i think this is the peak of retardation

>> No.6873526

>>6872880
This works but what if you wanted to put it in a bank? Or buy a house? Or buy a car? The jews got every way of making sure they get their cut.

>> No.6873605

>>6873515
You mad, goy? Pay up. You don't deserve the money.