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Laundering crypto

risktaker42069

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Hello, What do you think would be the best way to launder crypto?
For example if i have thousands on my non kyc wallet, and wanted to transfer it to my Binance account where i have my personal data.
I heard of crypto mixers, but i doubt its enough to make the income look legit.
I just want to have the money on my bank account with no problems.
 
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E46

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Look at this thread maybe you will find your answer

 

tuttifrutti

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Hello,What do you think would be the best way to launder crypto?
For example if i have thousands on my non kyc wallet,and wanted to transfer it to my Binance account where i have my personal data.
I heard of crypto mixers,but i doubt its enough to make the income look legit.
i just want to have the money on my bank account with no problems
Dubai or other crypto friendly countries can help you.
 

Man

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Hello.

Rules of anonymity when working and laundering cryptocurrency:
1. Do not provide personal data when registering on a crypto exchange.
2. Do not provide personal data when registering a cryptocurrency wallet.
3. Do not work from a device that stores your personal data.
4. Do not make exchanges from payment accounts and cards that are registered with your personal data.
5. Use a reliable crypto mixer.

It is advisable to buy cryptocurrency through crypto ATMs and withdraw to cards issued to drops.
You can also buy a ready-made verified account of any crypto exchange and work with it.
 

KeepTrying

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use of fintechs and crypto atms ;)
fintechs and crypto atms

How about you go ahead and write a detailed reply or make a new post about that topic , i think many people will benefit from it
 
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