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For you to cash out your crypto wouldn’t you need to transfer it to your account? Isn’t that enough for IRS to knock on your door?
by garyfirestorm 5y ago
For you to cash out your crypto wouldn’t you need to transfer it to your account? Isn’t that enough for IRS to knock on your door?
- vmception 5y agoyou missed the part where you make another account in someone else's name because you had bought their ID the IRS and DOJ will go knocking on their door and parade them around, writing "no matter what assets you trade, you can't hide and our financial system is immune from illicit funds"
- jacquesm 5y agoexactly.
- jacquesm 5y agoWith a paper trail a mile wide leading to the wrong door: sure. 'Your account' is their account. By the time the money hits a real account in control of the perp it will be offshore for sure.