Ive 200k untaxed on BTC.. any ideas?

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xjackcx said:
ecommerce would be the way to go. build a wordpress site selling dummy digital product /courses /terrible graphic design with ridiculous price. the site must accept crypto with the lowest processing fee. buy it from your site.

PSA : crowdfunding works too. shitty kickstarters often associated with money laundering but idk.
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This is best way , Make sure it a old domain that was doing product sales/e-commerce .....
 
Either you do it the right way or you don't.

Large chunk of that would go to the feds, Cash out a large portion via cash transaction and keep the rest in USDPax or equivalent. Move it out in chunks every year so you don't feel the sting at once. If there is no paper trial I would just withdraw to bank account and claim in your personal income taxes.
 
Guys what is the problem of exchanging this money to e-currency like Payoneer or smth and then cashing out in chunks through prepaid debit cards ?
 
Ask a casino owner if they can help you. It might be your "lucky" day.
 
Some people will sell assets for BTC, why not buy a lambo with it haha

Once you got the lambo, flip that for cash and then build a house out of dollar bills and live happily ever after.
 
Sell face to face for cash or cardless cash (check offers in your country) on local.bitcoin.com
They don't require KYC/AML, you register with email only. Some traders require phone number verification but not many. First you have to exchange BTC to BCH because local.bitcoin operates on BCH. Just download bitcoin.com wallet on your smartphone and you can exchange BTC to BCH inside the wallet. Here is video about this exchange

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bartosimpsonio said:
Thread: how to launder U$ 200k.

Probably got some FBI and IRS reading this closely.
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Not everyone on this forum is from USA.

OP didn't give any clue where is (s)he from, but sure thing is that you don't seek this kind of advice on a public forum.
 
Why would you ask this on a marketing forum.

No matter who gives you advice, no matter how good it may or may not be. It's a name on a marketing forum.

Get an accountant. This is what they are for.
 
codemaker said:
Not everyone on this forum is from USA.

OP didn't give any clue where is (s)he from, but sure thing is that you don't seek this kind of advice on a public forum.
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Might not be from USA but the rules are pretty much the same everywhere. I think Europe is even more strict about this.

Imagine if you could magically turn 200k in BTC into cash, terrorists would do the same.

OP might not be doing anything wrong but there's plenty of wrongdoing out there that isn't posting here.
 
Move to a country with little income tax. Launder the money, come back in 1 year. Case closed.
 
If you don't know what to do in this context, it means you aren't worth having the money in the first place.

You need no advise on this one.
 
drehdinho said:
If you don't know what to do in this context, it means you aren't worth having the money in the first place.

You need no advise on this one.
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The guy worked for his crypto, it's just a matter of entering in legality, which is not everyone's expertise.
 
It depends on the location you are in now. Cause from some councties is hard to do anything related to BTC
 
Here is an idea.

Buy some dozens of large canvases and some water paints, brushes etc.

Throw some paint on the canvas in any random way you want, or try and paint a tree or water or a penguin it really doesn't matter. But the more useless and tasteless the better (it's called abstract modern art FYI).

Print some flyers, create some media ads (sales pitch) presenting your "art" as the greatest thing since sliced bread. Rent a modern art gallery for a week or two and put the "paintings" in there.

Now have a trusted (or imaginary) client/collaborator "buy" your "art" with your own bitcoins for astronomically overvalued price.

There. You now have legit source of income for those bitcoins; pay the tax and live happily everafter.


I mean, modern art galleries are the ultimate money laundry scheme, aren't they? They have to be. And so are cryptocurrencies.
 
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