I have around $200,000 of Monero (from various questionable deals) that I need to cash out without the IRS being on my ass. I will happily pay taxes on the money, I just need a way to get it into USD.
At the moment, the money is in a secure wallet. If I were to send this money from this Monero wallet into an exchange (with my personal information linked to it), would this transaction be traceable to where the coin came from originally? My plan is to get all of the money into an exchange, sell it for USD, and transfer to my bank. As for where this money came from, my explanation (to my accountant, and the IRS) was going to be that I found my old bitcoin wallet from years back with a good b it of bitcoin in it, and cashed it out. Would this be sufficient to keep myself safe? I haven't done anything like this yet, so I figured it would be best to ask the community for advice.
Thanks!
PM me for my wallet address, send me all your coin then I'll have the money appear on your doorstep in a week or 2. Promise