HOW 2 BIG MONEY CRYPTO??

>>3052249
JUST!

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bamp

Does nobody here fuck with big amounts of money

>>3052249
are we talking anyway or the most shady way?

>>3052653
Would be great to know both

>>3052249
are u seriously asking this question? you're not gonna make it lad

>>3052706
well, normal way is just to make an account with whatever exchange you like, coinbase, bitstamp, etc etc. wire the money from your bank to the exchange. buy bitcoin. do the reverse if you plan to sell, exchanges will deposit money straight into your account.


shady way would be to do step 1 above, with a stolen ID you opened at any bank.

or, you can buy bitcoins in person from craigslist without taxman knowing, cash out the same way.

there is also an easier way if you have dual citizenship or know people overseas.

>>3052366
hodl

>>3052249
Maybe consider just paying your taxes like a normal person, you arn't equipped to hide 'big money' from the taxman whilst being able to actually spend it

>>3052963

>what is casino laundering

>>3052969
Go on

>>3052998
Tax laws vary from country to country on whether anything you make from gambling is taxable.

You could withdraw, hypothetically, millions worth of BTC, take the money to a casino. Buy chips (you can do cash, and they DON'T care where the money came from - a lot of mafia hang out in Vegas casinos, and a lot of legitimate businessmen drop millions in a single night on the regular), do some low risk stuff on slots or a few rounds at the poker table, cash out your chips.

Simple.

>>3053034
Yeah OK

>>3053034
uh problem is, the moment it enters your account, the taxman knows. if it's over 10k it's reported to fintrac and smurfing it won't help either.

>>3053034
sadly the days of turning up at a casino with a suitcase of cash and gambling are gone. casinos are (at least in USA/UK) subject to the same money laundering regs that the banks etc are

a more viable alternative is placing large bets on heavy favourites in betting shops, as they will still take lots of cash (UK only)

>>3052249
kraken. provide some basic info and you can fund $200'000 per month

>>3053122
>>3053182


>vary from country to country

So do it in smaller increments. If you've got enough money that you need to launder it, it's not that hard to visit a few casinos in an area over the course of a month. Get in touch with the owner, work out something where you give him personally 10 or 15% of every payout to keep it off the books (i.e. cash payouts, since he's taking in $8000 in cash and paying out $7200 if he's taking 10% - which is a nice little income stream for him for effectively doing nothing). It sure beats paying 30% tax to the IRS in the states. You think people have never worked around this? I don't want to say laws were made to be broken, but goodness me, you can always work around regulations one way or another.

>>3053122
Wait, I just understood what you meant about "entering the account".

Just say it was left by some relative in the basement or whatever. Estate tax is, as far as I remember, only existent in 6 US states and non-existent in Canada. If they decide to question you about it, just repeat ad nauseum: "I wish I could help you out more but I found this buried here" or something like that. If you stick with your story it's not like they can prove against it. The amount of work they'd need to go through to prove it's not inheritance is retarded relative to what they'd be making from tax. Revenue agencies are staffed by people, they're not going to give too much of a shit unless you've personally pissed off a department head or something. Even then, stick to your story.

Is using neteller using some 3rd world madeup passport bad idea?

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>>3052774
OP here, big thanks for your genuine answer.
Let's say I have dual citizenship. Let's say I also have access to someone with a temporary visa but no citizenship (to my understanding they have unique tax exemptions as they don't have SSN)

>>3053034
I'd heard of this, thank you for explaining the concept clearly

>>3053494
Jah bless

>>3053262
Jah bless

>>3052249
BUY BTC AT ATH
HODL FOR 10 YEARS
BTC WORTH OVER 9999 MILLION DOLLLAR
LAMBO TIME

>>3053494
>Get in touch with the owner, work out something where you give him personally 10 or 15% of every payout to keep it off the books

Anon you are completely out of touch with reality

>>3054008
>A business owner is going to turn down free, non-taxable money for doing literally nothing he hasn't done before

You think casinos are some house of God? It's gambling. It attracts certain crowds.

Third worlder here. How do I buy bitcoins on coinbase? Help me out bros!

>>3054033
He will have no fucking interest in helping some cuck off the street launder pajeet tier amounts of shekel through his business

>>3054099
If someone's at the point they're laundering through a casino over the course of months, that's not pajeet-tier.

That's mohammed-tier.

Get in touch with the owner, tell him you've basically got X amount of dollars you can give him if you can do some under-the-table stuff. Casinos make a stupid amount in revenue, it's low-risk for him, and if it's a sizable amount of money to launder, it's just worth the guy's time to have that extra income for doing nothing.

>>3053901
that picture made me laugh but I dont have any images on my computer to relate how funny I thought it was, so thats why I wrote this

I have dual citizenship in UK and US how do I take advantage?

>>3052774

No the real shady way is what my buddy did and cash out into sheets of LSD and sell and triple your profits

Ironically enough, he says that every time he has done it, each time he would have made more money hodling

>>3054190
This is very easy to do with up to $1000 amounts, but after $1000+ it'll take me years to sell that amount of LSD even with bulk deals. Shit nigga a 100 sheet is like $300

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