this post was submitted on 29 Oct 2023

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Monero

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How to sell $300k+ Monero without origin of funds? (monero.town)

submitted 1 year ago by [email protected] to c/[email protected]

31 comments fedilink hide all child comments

I bought it in the early days and moved several times due to security reasons. As a result, I'm unable to prove its origin. What would be a viable strategy to cash out?

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[–] [email protected] 2 points 1 year ago (2 children)

What happens if they claim a SoF document and I fail the check?

[–] [email protected] 1 points 10 months ago

No to kraken. It's one of the most horrible KYC exchanges and they also blocked accounts because of btc washing trades (forgot real terminology)

[–] [email protected] 0 points 1 year ago

I assume they return your money?