Launder Crypto
- Thread starter ourin
- Start date
I'd first and foremost try to avoid it. How non-ideal are we talking?
If you've been engaged in serious criminal activities (drugs, hacking, weapons, trafficking, terrorism), you have a big problem.
But if the funds are less gravely tainted, then you might be surprised how lenient tax authorities can be if you proactively negotiate with them (with the help of a lawyer). You might end up paying more tax than you would've in an ideal situation but that's probably less of a bother than the prison time you're facing if your laundering scheme blows up.
Relocation to a place with low taxes and/or fewer questions for a couple of years while you cash out might also be a worthwhile endeavor.
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This is the probably the answer to your question.
If you've been engaged in serious criminal activities (drugs, hacking, weapons, trafficking, terrorism), you have a big problem.
But if the funds are less gravely tainted, then you might be surprised how lenient tax authorities can be if you proactively negotiate with them (with the help of a lawyer). You might end up paying more tax than you would've in an ideal situation but that's probably less of a bother than the prison time you're facing if your laundering scheme blows up.
Relocation to a place with low taxes and/or fewer questions for a couple of years while you cash out might also be a worthwhile endeavor.
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This is the probably the answer to your question.
I would strongly recommend that you ask such questions elsewhere. Unfortunately, there are limits to what we can address, and direct, obvious questions like these can only lead to trouble for you and others.
As you are likely aware, what you are engaging in is strictly illegal, and OCT should not be used as a platform for any kind of criminal activity.
This thread is now closed, and I kindly ask you to consider carefully before creating such a thread again.
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As you are likely aware, what you are engaging in is strictly illegal, and OCT should not be used as a platform for any kind of criminal activity.
This thread is now closed, and I kindly ask you to consider carefully before creating such a thread again.
Toggle signature
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Disclaimer: Nothing I say should be taken as tax, legal or financial advice. Anything I say is for general informational purposes only. Always seek independent professional advice.
Support the Freedom of Speech of our Community
Disclaimer: Nothing I say should be taken as tax, legal or financial advice. Anything I say is for general informational purposes only. Always seek independent professional advice.