One clean way to move money

[lory]

JohnnyDoe said:
Short guide on how to move some money between two subjects:

Subject A sells deep out of the money options on whatever he wants.
Subject B buys them.
All is done on open market through regulated brokers.
Worst case scenario a sucker buys the options before B does that, which would only be good.

Don't move hundreds of millions this way or SEC/CFTC will notice.

Also good for booking losses and reducing corporate taxation.
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Unfortunately, I'm not fully familiar with all these clever methods for transferring money, so I only partially understand your instructions. Would you mind going into a bit more detail, especially since this thread is in the Mentor Group? I'd really like to learn and fully understand it.

 

[JohnnyDoe]

lory said:
Unfortunately, I'm not fully familiar with all these clever methods for transferring money, so I only partially understand your instructions. Would you mind going into a bit more detail, especially since this thread is in the Mentor Group? I'd really like to learn and fully understand it.
Click to expand...

There's not really much more to say, if you are not used to trading derivatives it's better not to start with this purpose. You also need to take into consideration what @TRGali said.

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@JohnnyDoe ”“ Your #1 Source for Guidance in Different Offshore Fields​

 

[wellington]

Thought I was going to read about monkey jpgs or rocks

 

[turmpy]

lory said:
Unfortunately, I'm not fully familiar with all these clever methods for transferring money, so I only partially understand your instructions. Would you mind going into a bit more detail, especially since this thread is in the Mentor Group? I'd really like to learn and fully understand it.
Click to expand...

This method involves moving money between two parties (Subject A and Subject B) in a way that seems sophisticated but is actually quite simple.

Here's how it works:

1. Subject A sells deep out-of-the-money (OTM) options. These are options that are far from having value at the time of sale ”“ meaning they have a very low chance of becoming profitable.
2. Subject B buys these options.
3. All transactions are conducted on open markets through regulated brokers, making it appear as a legitimate market transaction.
4. In the worst-case scenario, a third party (referred to as a "sucker") might buy the options before Subject B does, but that wouldn't be a bad thing.

Why is it "smart"?

• The method takes advantage of the fact that deep out-of-the-money options are very cheap and rarely bought by others because they hold little value.
• By conducting these trades on open markets, it looks like a regular market transaction, making it difficult for regulators like the SEC (Securities and Exchange Commission) or CFTC (Commodity Futures Trading Commission) to detect that money is being moved between the two parties.

Warning:You shouldn't move large sums this way because it could attract attention from regulators like the SEC or CFTC. The implication here is that smaller amounts can be moved without raising suspicion, but if the amounts are too large, the transactions may be investigated.

 

[lory]

okay thank you for explaining @turmpy was helpful.

 

[YoungLansk]

turmpy said:
This method involves moving money between two parties (Subject A and Subject B) in a way that seems sophisticated but is actually quite simple.

Here's how it works:

1. Subject A sells deep out-of-the-money (OTM) options. These are options that are far from having value at the time of sale ”“ meaning they have a very low chance of becoming profitable.
2. Subject B buys these options.
3. All transactions are conducted on open markets through regulated brokers, making it appear as a legitimate market transaction.
4. In the worst-case scenario, a third party (referred to as a "sucker") might buy the options before Subject B does, but that wouldn't be a bad thing.

Why is it "smart"?

• The method takes advantage of the fact that deep out-of-the-money options are very cheap and rarely bought by others because they hold little value.
• By conducting these trades on open markets, it looks like a regular market transaction, making it difficult for regulators like the SEC (Securities and Exchange Commission) or CFTC (Commodity Futures Trading Commission) to detect that money is being moved between the two parties.

Warning:You shouldn't move large sums this way because it could attract attention from regulators like the SEC or CFTC. The implication here is that smaller amounts can be moved without raising suspicion, but if the amounts are too large, the transactions may be investigated.
Click to expand...

I wounder if you can do this with NFTs
Easy to create, Set your own price on opensea and Simply the other person buy it with a funded wallet from service like change now
vola you created SOF

 

[JohnnyDoe]

YoungLansk said:
I wounder if you can do this with NFTs
Easy to create, Set your own price on opensea and Simply the other person buy it with a funded wallet from service like change now
vola you created SOF
Click to expand...

Don't: Bloomberg - Are you a robot?

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@JohnnyDoe ”“ Your #1 Source for Guidance in Different Offshore Fields​

 

[YoungLansk]

JohnnyDoe said:
Don't: Bloomberg - Are you a robot?
Click to expand...

I'm just wondering 🙂))))