Recent content by reallyawesome1111

Monero c. 2018 had several flaws that could have enabled Chainalysis et al to deanonaymize a large amount of users. These were later fixed. There is a reason Kraken is the only big exchange in the US offering it and they are taking regulatory risk by doing so (FinCEN has explicitly warned...

https://www.newyorker.com/magazine/2023/04/03/the-dirty-secrets-of-a-smear-campaign > Nada was the founder of a nine-year-old commodities-trading business, Lord Energy. The “Lord” stood for “liquid or dry,” because the company shipped both crude oil and such drygoods as cement and corn. He had...

> So basically the statue of limitation does not apply if someone is living outside the state For state level prosecutions yes. For instance this is apparently the basis New York attorney general is using to charge Trump for conduct that occured in 2016 (because he left New York when he became...

I don't think sentences expire here. Your sentence only begins when you report to prison. If you go on the run you'll just get the original sentence plus a penalty. In America you cannot be convicted in absentia though, so unless you've been physically arrested the trial cannot start. If you...

You have a billion dollars and you're wondering why you shouldn't store it in Brazil? The president is a communist, who knows what they will do when capital outflows are too high. It would cost much less than a billion dollars for someone to corrupt the judiciary and steal your billion dollars...

Why are you using a VPN? Every single risk management system flags these IP addresses because they are owned by M247 or they flag datacenter IPs in general. Use a static residential proxy - to the fraud systems it will just look like a Comcast IP and you can get unlimited bandwidth proxies for a...

It's not a crime to be a customer of a p2p exchanger, it's a crime to be one without a license. Or you could just use a regular exchange? It depends on what your goals are.

Any account used by an unlicensed money transmitting business is potentially subject to forfeiture. In other forfeiture cases if any dirty money enters account, even if most of it is legitimate, the government has methods of accounting ("bad-in-first-out") that can taint lots of the clean...

> yeah, but for crypto trading using paypal, they might add more things, like money laundering (out of their a*s) , if the accounts were fake, ... If you receive proceeds that are described to you as criminal or that they can prove you "should have known" were criminal you can be guilty of...

> in case the prosecutor know at your door after 4 years 11 months, they will send you the trial ,so you will still be in a trial when 5 years passed, will the case be dismissed then ? No. 5 year statute of limitations means they have 5 years to initiate prosecution. Charges will not go away if...

Same story as US bank closures after second passport citizenship by investment ? Someone is talking to the government bla-"!

Also if the amount is large enough, may want to have them send a small amount first, make sure you get it, then have them send the full amount. Fees are pretty low (~$1-2 transaction on BTC/ETH for transfers) so might as well eliminate any chance of typos or copy pasting wrong address.

First make sure the Exodus Wallet you have downloaded is in fact the real Exodus wallet and not a clone designed to steal your keys (should have been downloaded from exodus.io now exodus.com). If you are receiving coins that are not coming from an exchange there is the risk of receiving...

I am not a lawyer but if you are just sending users their own money through the same medium they sent it to you I don't think it is money transmission. If you were to allow them to deposit CashApp and withdraw to Paypal for instance then maybe you could have a problem. Usually unlicensed money...

Does your supplier take wire transfer only? Could find exchanger on a p2p site, convert to crypto and pay with that.