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Title: What are the last places to cash out amonymously or pseudonymously in EU? Post by: o48o on January 19, 2024, 11:58:16 AM I don't think this would even work with huge amounts, but i am talking about $1000 - 50k transactions to cash or cash equivalent.
Current tight AML laws made it sure that evading regulations became harder. Privacy coins are being delisted, mixers banned, crypto ATMs, at least in finland require KYC, so what's left? Are people still tradning person to person. I know they are lending usdt etc but to cash money <-> crypto without kyc? Localbitcoins used to have pseudonymous accounts but now they require kyc as well. At some point you had an opportunity to buy pay cards for google play, paysafecards and buy stuff with those. Are those still not requiring kyc to buy? Because those seem to be options that scammers at least are still using while pretending to be mircosoft helpdesk or what ever. I am guessing that one of more some of the scammers operate with stolen KYC that most likely becomes Disclaimer: I don't need this kind of service, i am just interested if this is still possible, and with how large amounts? PS: please include urls Title: Re: What are the last places to cash out amonymously or pseudonymously in EU? Post by: Husires on January 19, 2024, 01:05:58 PM It is still possible to trade without KYC in Bisq if you want to exchange dollars or local currencies, and you can use instant exchanges if you want to transfer from Bitcoin to altcoin. Many of these services do not require identity verification, and you can find some of them when you click on my signature.
Even some CEX's that do not require identity verification are licensed by the Seychelles or Cayman Islands and are too small for anti-money laundering services to track. |