After it All - Cleaning Out

Let's say I am at the final stage, I have my hands on some cash. How would I go about getting that into circulation in my bank account without raising eyebrows. Any ideas appreciated.


Comments


[6 Points] iTooEnjoyDrugs:

Open up a shop on Etsy and buy your own shit.


[3 Points] None:

I hear of a lot of people creating small fake tech businesses like web design and using that to "clean" their money before depositing it. The only thing is one would have to go through quite a bit and gain a lot of knowledge before making that look legit.


[1 Points] OpOnymousSurvivor:

it really depends on the amount of cash you're looking to deposit... if its only a few BTC, just deposit and forget about it, but if you are working with 20+ BTCs worth of USD, you're going to need help - assuming you want to avoid the bullshit regulations..

don't discuss cashout methods on the clearnet, it will only help the pigs.. yes we know LBC sellers all setup LLCs or shell companies, but over the last 3-4yrs i have only heard of a handful of BTC sellers ever getting popped.

I bought into BTC very early on, like SR1 era - before there were any real regulations involving selling BTC for cash, they were between $50-60 a piece and right now have 6 figures worth of BTC I am waiting to cash out. I watched them hit almost $1500 a while ago, then crash, now back at about $1,100. the lawyer i spoke with told me that even if I purchased the original BTC with "clean" money - as i did - the fact you are profiting from the sales is frowned upon by the feds, to LE, it is the same as money laundering

i am fairly active in the BTC community and have been for a while

i cant decided whether to cash out entirely (plans already in place) or just to sit on them for another year and see what happens.. god forbid i cashout sometime soon and BTC is at $2k next year..

PM me (OP only) if you want to discuss more, i would be happy to offer some assistance - after years of planning, i found more than one legit ways of both selling and cleaning the USD. it will not work for everybody and their individual situations, but it works for me and I'm sure would work for others just as well :)