Oddbean new post about login | logout I am not talking about the bank transfer. They notice it. The thing they can't notice are the transactions on the blockchain(s). Especially if you have passed through coinjoin/monero/(insert privacy layer here). They can follow transactions but if you clear your coins it would be much harder
won't the bank notice? this is bit complicated for crypto noob
sounds complex and im not sure how to exactly do all of this. i could just provide documents and buy crypto, especially if i wanna buy more USDT later on it would be so much more conveniant. U can't get much money if u make only one payment.
Can't you buy any other crypto that doesn't require to be KYCd and swap to USDT? I am not sure how the laws in Finland work.
no, all crypto exchanges except for bisque require KYC to buy crypto
Then you would need to buy wahtever coin (I recommend litecoin since fees are low there and isn't as regulated), swap it to monero, make a transaction from one wallet to another (in monero) and swap it again to USDT. That should erase you from the coins. Additionally you could make the second swap in 2 parts since having two swaps with similar amount in fiat could still be traceable to you. You could even do it to two different wallets from two different VPN connections to completely erase the path. But those are for the really paranoid. I can't assure you that the glowies won't knock on you door but that is a method. Alternatively cash by mail exists.
Talking about fiat? Haveno does not either.
so what its not eady to use and even if it was there is no EASY way to buy non KYC crypto