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How would you go about laundering 500k usd from crypto? or how

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How would you go about laundering 500k usd from crypto?
or how would you bend the law to not be forced to pay 25% on the gains?

inb4 monitored by IRS/FBI/NSA/GOD
>>
If i had that much id move to another country where the irs/fbi/nsa/god dont exist but cant really avoid god
>>
>>2488159
if you have that much, you can travel, drop it on a not "land of the free" bullshit country that doesn't fuck you in the ass.
Is not hard anon. Stop thinking like a fucking americunt
>>
>>2488315
I'm not from the USA but my country is Democratic as well
is there no way to deposit it in my bank somehow?
>>
Put it all in footcoin
>>
>>2488159
>25%
Kek. If short term gains it's 35% plus 4.5% everything above 150k (Obama care tax). Plus around 10% to the state.
>>
>>2488159
>Shapeshift all of it to funds on a different account that you made from a separate IP
Sorry government, I have no pay capital gains because I was hacked
>>
>pay your tax and enjoy your 400k
>be a jew and get assraped by tax authority
Pick one.
>>
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>>2488432
50% taxes, lmao
>>
Buy fidget spinners by the millions
>>
>>2488159
just go to bitpremiere and buy a condo in hk or costa or belize or wherever. rent out the condo or sell the condo or burn the condo. you have a condo dude. you should just be happy about that.
>>
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>>2488479
>OP is the Jew
>Not the pyramid scheming authority figure
>>
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>>2488432
>meanwhile me in "socialist" netherlands

>1.2%(one POINT two) tax on assets above 25k eur only
>>
>>2488432
>>2488497
see

>>2488358
>>
Give a poorfag like me some bitcoin to lighten the load:-)
1FYvhKxK5vjRaEugRoKQwDLhJ65mYXqT3n

But also slowly sell it into cash through local exchanges and then put the cash slowly into bank accounts
>>
But really the ethical and smart thing to do is just pay your taxes so do that and no worries you still profited hugely
>>
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>>2488569
I'd hit that tax, hot.

How does an anime girl American like me get into the Netherlands?
>>
>>2488569
Voelt goed man
>>
>>2488602
Marry me
>>
>>2488602
Gay marry me
>>
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>>2488623
Deal
>>
>>2488597
Evading taxes is a moral duty for every citizen
>>
>>2488597
>pay taxes
>ethical
>>
>>2488629
wh-what is that? i though we were all c-cute anime girls h-here on this w-website?
>>
First of all, i'll asume that you have that money already in crypto, since everything bought by fiat is traced anyway. Currently there are no mixers I would trust, so the best thing would probably to set up a bittrex account under a fake iddentity

>enter legit details of another person, make sure they are not in the US or Canada with postal code etc.
>wait until Bittrex gives you the error 1-2 days later saying they could not find your address, then set up 2fa as they tell you
>deposit all your crypto
>trade it for monero on a day without many fluctuations
>export to your own monero wallet, make sure to use a hardware wallet not some online bs
>transfer it to yet another monero wallet to hide the trace from bittrex->monero #1
>create a new Bittrex account, again with a fake identity, possibly under a different IP
>trade monero for your previous amount of different cryptos

The issue with having fiat invested through coinbase, kraken etc. at the very beginning is that they can always say "well where did x amount of money go?" to which you can not just say "I lost it" or "I gambled".
>>
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>>2488159
Have you done your taxes yet Anon?
>>
>>2488827

When they ask where the money went, say "digibyte". They will understand
>>
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>>2488838
That's a very nice image, except for the BETO VICKERS signature. I have taken the liberty of removing it for the betterment of the anonymous imageboard community.
Be anon, stay anon.
>>
>>2488875
say you bought DGB at ATH

or you held mooncoin thinking it will actually moon
LOLOLLOLOLOLO
>>
>>2488879
appreciate it mate
>>
>>2488597

Taxation is theft!
I simply refuse to pay my hard earned shekels to (((them))) and their niggerpets.
Fuckin commies i swear
>>
By selling your BTC on localbitcoins.
>>
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>>2488900
>anacap
>>
>>2488879
Thanks Anon. May all your coins moon
>>
0% loan
>>
>>2488569
Yeah, you also do the have the niggers and spics that we do.
>>
>>2488159
Can you use that 25% to donate to libertarian causes instead?
>>
>>2488965
Nope, war machine only. %1 to roads and social programs.
>>
>>2488586
sent ;)
>>
>>2488597
Taxation = Slavery

My money is my own
>>
>>2488925
Enjoy getting raped, faggot.
>>
>>2488879
truly doing gods work senpai
>>
Alright you fucking faggot listen to me:

Buy Amazon vouchers every week, don't redeem them.
Sell them on craiglist or your local secondhand market.

I'd appreciate some BTC or ETH

1JsXBZBtqCwv2zBsKKMP7kJQtSJNtsmRQJ

0x89dbF53c927EA423C20405B0eD6E61FaC30d177f
>>
>>2489074
So.. Buy a $20 voucher and sell it to someone? No one will pay more than $20 for a $20 voucher, wtf advice is this
>>
>>2488159
Dude, just pay the fucking tax 500k isn't that much lifetime wise and if you don't it's on your ass because it's enough for irs to care now. 5mil is when you start looking to go to another country just pay otherwise they will take it
>>
-local bitcoins (works well but will pay a premium)

-bitcoin atms (hard to find and same problem as above)

-Amazon gift cards (a pain in the ass but work)

-and like anon above said, sign up to exchange or wallet completely removed from your identity and sit on the funds for a while, slowly cashing out from above methods

If I ever have those problems I will do a mixture of above methods to lighten the load and then cash out and pay taxes on part of my gains. Unfortunately I don't have these problems yet.. one day

If anons want to help poorman be less poor, any btc help is welcomed

1AUYs8C98k8Xee4KGfwUZbFyAyXC13VQqJ
>>
Do u amifags dont have prepaid creditcards where u can deposit with bitcoins?
>>
also would like to know a decent way to spend crypto gains like probably a bit card from another country?

I refuse to basically pay 30% of my gains in general for all my trades cause I think it's bullshit being they didn't risk everything they have to allow me to gain. If I lose it they sure as hell won't give me anything back so why pay so much in taxes for it
>>
how does this sound
>go to btc atm wearing any attire necessary to conceal distinctive features
>cashout all of your btc
>claim your btc were stolen
boom now you have it all in cash and no one is even slightly suspicious
>>
>>2489152
Buy hundreds of 100-500$ vouchers and sell them for like 10% less of their worth.
Boom.
>>
>>2489285
Wouldn't buying hundreds of vouchers leave a paper trail? It would lead right back to you selling hundreds of vouchers
>>
>>2488569
>neglects to mention it has to be paid every year again
>>
>>2488586
>then put the cash slowly into bank accounts
That "putting money slowly into your bank accounts" sure sounds fine, because durr the people working at the bank don't remember me and it's always a different branch. You're leaving a trace and it's going to be a obvious clue if some authority figure might ever be interested.
>>
Your money is already laundered since crypto is legal. Money laundering is when you take profits from illegal activities and funnel it into legal methods and pay taxes on them to make them look legitimate. What you're looking to do is tax evasion.
>>
>>2489398
Sounds slightly less illegal. I like it. Call me Mr Capone
>>
>>2489250
Yeah but you can't deposit it in your bank or buy houses or lambos without the IRS being alerted.
>>
>>2489074
Why wouldnt you redeem them? Can they trace that? Is there website to buy amazon gift cards with Zcash?
>>
>>2489315
You can just use Tor and some other security layers + multiple wallets.
>>
>>2488159
Do you have any FIAT to work with or is all your wealth literally in our scam?
>>
>>2488462
Devilish. Would that service be able to handle that kind of volume though?
>>
Hahahaha, USA is such a shit hole.

But to answer your question, if you're an american, I would recommend buying a piece of property on St. Kitts and Nevis, open a bank account and deposit your funds there.

Or if you've really made it big, go to a place like Singapore or Hong Kong and set up an account there.

But since you hold a US passport, the FACTA protocol will alert your activity to the IRS anyways.

you're fucked all ways unless you renounce your citizenship
>>
>>2489555
Are you talking about buying them second hand or something? Where do you do that?
Thread posts: 62
Thread images: 10


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