Would transferring BTC into XMR via a verified binance account be considered bad OPSEC?

So I have a binance account that has been verified with legal documents. Would it be fine to transfer bitcoin from coinbase-> verified binance account then trade that bitcoin for XMR then send the XMR-> tails monero wallet->market? Or would the fact that I have verified my account allow LE to trace where the XMR is being sent back to me?


Comments


[10 Points] TheKingOfKingsMill1:

Yes that's fine as Binance, who have you docs, have no way of knowing what's happened to the XMR once it's in your tails wallet

XMR is untraceable in this way unlike BTC where LE would be able to make that link


[6 Points] blipbloop23:

why don't you just open another Binance account via VPS and leave it unverified? you can withdraw 2btc worth of coin a day as unverified.


[2 Points] Raverdewd2018:

Why would you even give biance your documents? They give you a 2BTC withdrawal limit a day. If you have more than that separate it between multiple accounts.

That said, biance is Chinese based and they became very popular very quickly. I strongly suspect they are picking up the btc-e crowd.


[1 Points] None:

[deleted]


[1 Points] sunpattern:

I wonder if you initially withdrew a unique amount, if it could be traced. For example, 1.413698 Monero.

Can anyone comment on this?

I guess if you're paranoid and potentially uninformed, just withdraw common amounts like 1.15 or 0.6 or 1.55.


[1 Points] FewSocrates:

There's really no need to use monero on tails or dealing with that set up. Once it's XMR it's anon. Use clearnet behind a VPN and you're good to go! Especially for a small puchase.


[1 Points] throwawayagainbiatch:

I didn't have to do any documents. Odd. But yes a perfect method


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