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Author Topic: Monero Illegal Tax Evasion  (Read 2571 times)
ArticMine
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June 25, 2016, 08:30:57 PM
Last edit: June 25, 2016, 09:13:01 PM by ArticMine
 #21

INTENT goes a long way !
There is a big difference comparing BTC vs XMR in that respect..

Deliberately obfuscating the identity of criminals is an offense.
Bitcoin has NOT gone out of it's way to do this like Monero has !
Your identity has to be tied to the money as per example below..

And yeah Tax Evasion is serious.. it was the only thing that could take down Al Capone.
The govt of Canada has said that you need to claim & pay taxes on Crypto Coins.
So i bet many countries are the same..

And don't forget guys..
Cryptsy was seizing peoples accounts lying to them about Network issues etc
then handing over their personal info (if you were verified) over to the US Fed's.
Why ?
Anti-Money Laundering Laws in Florida.

So uhhhh still want to hand over your picture ID to buy ANON coins on Poloniex ? LOL

My products ?
Well my biggest seller is "FUD Milk Shakes"
..because my FUD brings all the boys to the yard !

Do you use cash? Do you withdraw cash from your bank account? Do you provide AML/KNC information to your bank?
How is providing AML/KNC information to Poloniex to for example buy and withdraw Monero any different?

Of course tax evasion is illegal in Canada, and one has to report to the CRA one earnings due to crypto currencies. Income or Capital Gains depending on the circumstances. In this respect Monero no different from  not just from other crypto-currencies but from virtually all perfectly legal activities.

Edit 1: There is already very clear guidance on crypto - currencies in the United States which I cited above. When it comes to anti-money laundering Canada tends to a large degree to follow the United States, and I have not seen any guidance from the Canadian Government that contradicts the US position. If you are aware of any such guidance from the Government of Canada or from a Canadian Province or Territory please post the link (English or French is fine).

Edit 2: When one gets down to it. Monero is designed to work like cash, but only in digital rather than physical form.

Edit 3: Here is some official information on the Canadian Proceeds of Crime (Money Laundering) and Terrorist Financing Act
http://www.fintrac-canafe.gc.ca/act-loi/1-eng.asp
http://www.canafe-fintrac.gc.ca/act-loi/1-fra.asp

Concerned that blockchain bloat will lead to centralization? Storing less than 4 GB of data once required the budget of a superpower and a warehouse full of punched cards. https://upload.wikimedia.org/wikipedia/commons/8/87/IBM_card_storage.NARA.jpg https://en.wikipedia.org/wiki/Punched_card
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J1mb0
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June 25, 2016, 09:35:00 PM
 #22

I got this for a night for 15XMR



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SolomonRising
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June 25, 2016, 09:42:31 PM
 #23

I got this for a night for 15XMR


How long does it take to inflate that beautiful work of art?  This 40 yr old virgin wants to know. 

The fear of the LORD is the beginning of wisdom: and the knowledge of the Holy One is understanding.
J1mb0
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June 25, 2016, 09:44:33 PM
 #24

I got this for a night for 15XMR


How long does it take to inflate that beautiful work of art?  This 40 yr old virgin wants to know. 

 Cheesy Cheesy Cheesy There you go - it's good to laugh at ourselves once in a while!


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bapp
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June 25, 2016, 10:18:42 PM
 #25

It's ok to be a moron, Spoetnik, but it's not ok to be ignorant and yet talk like you're an authority. Check yourself before you wreck yourself.

Dude please lose some weight to unburden your brain, Spoetnik was talking about buying your shitcoin on Poloniex where 99% of the volume is at.

New Economy Movement (NEM) https://nem.io
The Movement (MVT) https://bitcointalk.org/index.php?topic=2068554
SolomonRising
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June 25, 2016, 10:41:36 PM
 #26


Dude please lose some weight to unburden your brain, Spoetnik was talking about buying your shitcoin on Poloniex where 99% of the volume is at.

I've heard good things about this fluffy pony guy but I've known Spoetnik for a while and he's straight.  Tells it like it is.  I like fluffy ponies, BTW. 

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June 26, 2016, 06:18:38 AM
 #27

So uhhhh still want to hand over your picture ID to buy ANON coins on Poloniex ? LOL

ShapeShift supports Monero and requires no ID. It is centralised, but you can use it behind Tor.

BitSquare, on the other hand, is a completely decentralised exchange that supports Monero and requires no ID.

In addition, there are OTC markets for Monero which require no identification.

None of these are particularly new, they have existed for Bitcoin and even for Monero for ages.

It's ok to be a moron, Spoetnik, but it's not ok to be ignorant and yet talk like you're an authority. Check yourself before you wreck yourself.

Your insult holds little weight son..

For one thing you don't contribute to Crypto.
I don't recall seeing you say anything for 2 years or so..
And if you are not contributing here on the forum then your forum comments have little value to me.
Sorry.

Like what you make an Altcoin but NEVER comment in the ALTCOIN SECTION ?

 --------> Further more your retort failed miserably son  Cheesy

..You said you *can* use XYZ method to buy XMR coins.

..I said you *can* use Poloniex to buy XMR coins.

What ?
You don't think i KNOW there is "other" methods to acquire them ?
Come on bro.. don't be patronizing LOL
Don't forget i am the smart one is here.. NOT YOU !
Know how you know ?
Because i comment here while you don't.. see how that works son ?

Ohhhh i am SURE you have read many of my comments here.. i just don't think you ever had the balls to step up.
Sadly the one time you do you get your ass handed to you LOL
aww now you probably won't come back again  Cry
..keep trying little guy ROFL

PS:
hey sweet-heart.. YOU posted your coin here.
Correction the other guy did .. ..... ..... Monero = Community Take-Over
Point being is YOU POSTED it here and i am a forum user.
So i made comments on coins.. see how that works son ?

Let's recap the never ending Monero pwnage ..don't worry i did not forget about you Butterin Wink

Pony boy here was trying to make it sound like i was claiming..
The ONLY way to get Monero was by buying them at Poloniex.
Which is stupid because actually never ever have said that once in all of crypto ever.
So.. he's full of shit LOL

AND.. As always i am right and you are wrong  Cool

MAN guys Monero is just gettin' fuckin' REKT here lately ahahhahah  Cheesy  Grin  Cool  Shocked

PS:
Hey Pony Guy..
Nice.. can i get a side of fries with that ?
Was i just reading a BurgerKing Billboard Ad ?

PPS:
You think i am out to "get" Monero ?
Noooope.. i would have bumped one of the classic FUD topics if that was the case.
Maybe buddy it up with Butterin & hire a hitman Wink

FUD first & ask questions later™
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June 26, 2016, 10:15:16 AM
 #28


Speaking of tax evasion, can you find one of the largest XMR holders and paid 'community liaison members' in this list? Smiley

https://www.ftb.ca.gov/aboutFTB/Delinquent_Taxpayers.shtml

think i'm going to sneeze ah, ah, ah, hashfast.

Wow, I had no idea they had such a public list.

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June 27, 2016, 11:07:48 AM
 #29

I got this for a night for 15XMR



Relevant & HOT post !

I am moving to Latvia NOW !

..so why did all the Monero Shills run off ? Were they arrested for Tax Fraud ?

FUD first & ask questions later™
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July 04, 2016, 09:19:05 PM
 #30


Speaking of tax evasion, can you find one of the largest XMR holders and paid 'community liaison members' in this list? Smiley

https://www.ftb.ca.gov/aboutFTB/Delinquent_Taxpayers.shtml

think i'm going to sneeze ah, ah, ah, hashfast.

Wow, I had no idea they had such a public list.

Interesting names on the list

سلام
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July 04, 2016, 09:34:39 PM
 #31

only 20-30

that much? more than i tought.

and tax evasion... cmon... that's the main reason of this market  Grin  otherwise, why use a cryptocoin?
Someone47 (OP)
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July 04, 2016, 09:35:28 PM
 #32

and tax evasion... cmon... that's the main reason of this market  Grin  otherwise, why use a cryptocoin?

is serious or joke ?

do you tax evade???

سلام
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