This is not misleading. He have to open up about the situation of the matter cause the Bitcoin ATM provider may abuse the KYC/AML of the EU government
There is no EU government and Switzerland is not part of the EU.
Nobody in Switzerland has the right to confiscate your money and get away with it.
The funds are not confiscated they are frozen, and yes any licensed financial operator has the right to freeze accounts or sum transfers.
what worries me more, it is not being able to prove the entries of money on the account rahakott, on the legal aspect.
I'm afraid I'm the subject of money laundering in this whole thing. The rahakott wallet had a built-in mixer, and I'm also worried that I would collect dirty money from a third party in the mixing as a result, if that were the case, it exposed me in spite of myself to a very big problem.
I checked with my lawyer, and my lawyer told me that if the organization that provides the atm has any doubt about the source of the funds they are obliged to notify the LBA, in Switzerland it is a service information on money laundering.
Let's start with the basics.
You did multiple transactions, were all the previous transactions in which you sent coins to the ATM operator from the same address?
Or, simply, can they link you to other cash withdrawals based on that?
Now, to solve it there are two possibilities:
a) talk to the operator and ask them if it's still possible to return your cryptos to your address, or at least the $ equivalent of prices have changed in your advantage and they don't want to incur a loss if so take the offer and finish with them
b) if the above is not possible and they are not willing to release your funds as days have passed it's clear you have to go the legal path, so you will have to contact your financial ombudsman which I assume is FINMA in your case and ask them for help. Remember that
Combine the two and think what the best solution, and when thinking of dropping everything and take the loss think that you have already sent them documents, so most likely they will have to report you, either way, they can't simply stash your coins in the pockets and ignore the laws, especially since they don't know if you're contacting or not a lawyer, they will not risk embezzlement.
One more thing,
I sent sums from wallet to wallet.
assuming your story is true, shouldn't those addresses in your wallet show absolutely no incoming funds for the last 9 years?
