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  1. Revoltec

    How to make bitcoin untraceable?

    Is there a big risk of getting tainted coins on decentralized exchanges?
  2. Revoltec

    Setting Up an Anonymous, Low-Cost Tax-Free Company Globally in 2024 with Minimal Compliance Requirements?

    I guess you are right. Not an ideal set-up, but maybe good enough The other way would be if the US sends information about you to Panama.
  3. Revoltec

    Setting Up an Anonymous, Low-Cost Tax-Free Company Globally in 2024 with Minimal Compliance Requirements?

    There will not be any automatic exchange of information but there can be on request.
  4. Revoltec

    This is how Monero transactions are traced

    But if you use a VPN or run your own node, the IP cannot be connected to you. Is there still an advantage of using Tails for Monero transactions?
  5. Revoltec

    Setting Up an Anonymous, Low-Cost Tax-Free Company Globally in 2024 with Minimal Compliance Requirements?

    There is no automatic exchange of information but they have other tax information sharing agreements where they share on request. However, my point was not regarding the US but that Panama is part of CRS etc. This is interesting in itself and I will need to think about it! I always thought...
  6. Revoltec

    This is how Monero transactions are traced

    Tails really is amazing, but reading the previous posts here in the thread and that way chain analysis was performed in the link suggests that using tails would have no impact for Monero. Am I wrong?
  7. Revoltec

    This is how Monero transactions are traced

    Is there also any additional advantage of using an OS like tails to not leave any traces? I do not know how much fingerprinting can impact the secrecy?
  8. Revoltec

    Setting Up an Anonymous, Low-Cost Tax-Free Company Globally in 2024 with Minimal Compliance Requirements?

    I think the argument here is that Panama does not really comply with all the regulations and laws, but it is kind of hype around it right now. For some reason, people believe Panama is the only country that is not complying. But I think these people are up for a surprise in the future because...
  9. Revoltec

    The risks of darks

    True that
  10. Revoltec

    The risks of darks

    Maybe the bank cannot but it only takes a small errors and you can have the government after you for bank fraud
  11. Revoltec

    Setting Up an Anonymous, Low-Cost Tax-Free Company Globally in 2024 with Minimal Compliance Requirements?

    That doesn't give you much secrecy though? CRS, information exchange through the OECD Convention and other tax information exchange agreements? Does that mean, they should care but they Don't? So it is just a matter of time? As far as I know, Panama got PE rules. Does that mean the US LLC...
  12. Revoltec

    The risks of darks

    I have seen a lot of talk about using darks but no one is really mentioning the risks. What are the real risks of using darks? - Being charged with bank fraud? - Being charged with money laundering? - Getting attention from the government and now being a national threat to the state if they...
  13. Revoltec

    EMI without live KYC

    Don't you now open yourself up for more additional risk like bank fraud, money laundering? Or is there a way to mitigate these risks?
  14. Revoltec

    EMI without live KYC

    However, the mask will not be unique I guess:D
  15. Revoltec

    EMI without live KYC

    Any lower budget than that and I guess it is not possible?
  16. Revoltec

    EMI without live KYC

    C'mon this cannot be real. There must be like 10 standardized masks that everyone use?
  17. Revoltec

    EMI without live KYC

    Haha nice idea. But I guess many of them look the same?
  18. Revoltec

    How to make bitcoin untraceable?

    Why doesn't it offer true anonymity to swap for XMR? What are the risks you are seeing? Getting dirty money yourself or something closer to being detected using some kind of fingerprint techniques? However, if one just exchanges his crypto to fiat for spending, that can be another option? It is...
  19. Revoltec

    Darks vs nominee's for creating non personally associated accounts? (banking, llc, trading, crypto, etc)

    What happens the day your financial provider introduces KYC?

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