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List of jurisdictions that got tax information exchange agreements with Cook Islands and others: https://en.m.wikipedia.org/wiki/Tax_information_exchange_agreement A few of them are missing in the list I noticed, there are more. The problem is that this setup will give you no anonymity and...

I heard the DEX DyDx got quite good liquidity

I have not followed. They are still part of the OECD Convention and have a big amount of tax treaties since the time of Yugoslavia. Why is it good now? Also, keep in mind, that when jurisdictions enter information exchange programs, in a majority of cases they are applied retroactively as well...

True that. But how hard is it for them to implement a system where video verification is mandatory once in every 12 months?

Unfortunately, there is no banking secrecy anymore. Information is widespread between countries. In Switzerland at least, for now, your assets cannot get seized because of a tax debt but they can in case there is a legal process. In Singapore your assets cannot get seized but they can get...

The problem with the video verification is that you sometimes get locked out from your account (happened to me with Wise for instance) and then they ask for the same video verification just so that you can log in again. If you use a homeless person for that, you will be locked out forever as...

Any tips on how to pass live verification?

Any update if this still works? Does AdvCash now ask for video verification? Also, if you use a dark that is not your picture, is there a risk for your money getting locked within the EMI one day if the EMI introduces video verification, but you cannot pass it?

Crypto is not the stock market. It has clear cycles. Will I be successful in finding the top? I do not expect to. But I can average out the sell orders and I will still be able to make quite good money.

For BTC, from top to bottom: Dec 2017 - Dec 2018 Nov 2021 - Nov 2022 ...almost exactly one year

Yeah that part is not up for discussion, my main point was that they screwed him over on the documentation. He cannot change the way the tax agency in another country puts the cathegories on the tax return.

I plan to sell in the coming 12 months and we have seen that it takes about a year from the top to the bottom when it is time to buy again

A temporary cash out to ride the cycle

They found a registered address of him and his family that he forgot to unregister and used a domestic bank for receiving dividends. No other ties, he even worked in the other country and didn't spend much time in his home country.

The home country claimed he still got ties through 'center of vital interests' and therefore tax resident of both countries

I was thinking more of holding it for about a year to avoid the bear market

Exactly. In my eyes, DAI is not the solution but just adds counter party Risk. Now you are still exposed to USDC and the ETH network. And will DAI hold its peg when ETH starts falling in a bear market? But what is the solution in cashing out during the bull market and not get dragged down in...

In my home country, a guy got the answer that he wouldn't be taxed again if he already paid taxes on an effective rate of the same or higher rate than he would in the home country. Eventually, they took him to court and he lost. The reason: the amount for paid tax is completely matching but the...

Still better than Denmark at 42% for unrealized gains. https://www.ccn.com/news/crypto/denmarks-crypto-bill-tax-on-unrealized-gains-bitcoin/

In such a case, statute of limitations for tax audit can be your friend