can21
Established Contributor
Regular Member
- Joined
- Jan 4, 2024
- Threads
- 0
- Post Replies
- 2
- Status
- away
- Last seen
You need to trickle the money from crypto to cash using the trad model that r2d2 initially put out in theirs and just live lowkey. You can't buy a urus and live in a penthouse, just clean it and keep it in wallet or just convert it to cash and relax and spend slowly, you spend too fast the authorities will quickly be on you.I'm in the UK I run a strategy running it through western union and taking it out in cash then claiming assets and stuff through trust companies in other peoples names and registering it to myself.
Theres no like fullproof laundering method for EU bruv the tax authorities out here are like fooking socialists and shit. It's fucked.