4 ms·

Can a US company legally buy and transfer crypto?

• trillic 5y ago
  Yes, but KYC, which is this case likely makes the transfer illegal.
  • 0xdeadb00f 5y ago
    So use Monero then. From the exchange's wallet -> your personal software wallet -> hardware wallet. Then use the HW wallet to send coins to Russians, making sure they do something similar (moving the Monero around to a few wallets) on their end to try and cover some tracks. Should be sufficient.
    • kadoban 5y ago
      This is everything that's wrong with crypto; it only even attempts to solve the technical problem and ignores or worsens the legal, social and political issues.
      • 0xdeadb00f 5y ago
        OP is trying to pay Russian employees. I figured they already knew that in the current climate it would be illegal.