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

submitted 1 year ago by moneroworld@monero.town to c/monero@monero.town

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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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[-] library_napper -1 points 1 year ago

Kraken. Just say what youve just said. You bought with cash in early days and now it's worth a lot.

[-] moneroworld@monero.town 2 points 1 year ago

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

[-] LemmyHead@lemmy.ml 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)

[-] library_napper 0 points 1 year ago

I assume they return your money?

this post was submitted on 29 Oct 2023

21 points (83.9% liked)

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