Thoughts on this dark setup ?

[bronze]

loccu said:
How do you manage to get the money out in the countries untracked? (Which country?) Would appreceate your toughts!
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Buy bitcoin

 

[loccu]

bronze said:
Buy bitcoin
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Arent bitcoin/cryptos traceable? Which methods would work?

 

[blizz]

otcable said:
If you really want to avoid an exchange then you could do what is called an "atomic swap", but that is beyond this post.
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honestly, if you send the money to kraken, ask them to exchange it to fiat and then take the money out, how would you trace it if the receiver wallet is anonymous, the kraken account is fake and you get it to a bank account which can't be traced back to you anyway?

OR

You send it to AdvCash, take out the money slowly with the debit card.. receiver wallet is anonymous, advcash is with darks so the card is.

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[cyprusbanker]

bronze said:
Buy bitcoin
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That's indeed a fantastic way for people to move money across the boarders. Iran has done it to pay for gods (properly weapons) for some time. It is unstoppable.

 

[Btraveler]

JustAnotherNomad said:
That's a big risk. If for whatever reason they get suspicious or AML regulation becomes more strict, they might ask for additional verification. And if you can't give that, they will freeze your money. People even experience such issues with completely legitimate businesses without darks. EMIs aren't a good place for storing money, even less so with darks.
And when you invoice it, you are creating a connection and thus a risk of being caught.
But that's me, maybe others feel different about this.
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So do you think having account at N26 or Bunq is safer than in Transferwise or Revolut? I mean, they will don't block your account?

 

[boomy]

Btraveler said:
So do you think having account at N26 or Bunq is safer than in Transferwise or Revolut? I mean, they will don't block your account?
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it won't, but you need to spread your risk. The more EMI's you can open an account with the better you are protected.