Reminder thread for whoever has forgotten or does not know. If you have a lot of money (allegedly) under your bed and somehow manage to buy crypto with it you still aren't safe. You need to prove where that crypto came or is coming from. Banks will ask for at least the last 3 months of PnL or full trades but some will start with 6 months.
Exchanges will do the same too depending on your behavior. Make sure you have that SoF before making any moves that might tase you.
Exchanges will do the same too depending on your behavior. Make sure you have that SoF before making any moves that might tase you.
