29
you are viewing a single comment's thread
view the rest of the comments
view the rest of the comments
this post was submitted on 08 Aug 2023
29 points (100.0% liked)
AskBeehaw
2003 readers
1 users here now
An open-ended community for asking and answering various questions! Permissive of asks, AMAs, and OOTLs (out-of-the-loop) alike.
In the absence of flairs, questions requesting more thought-out answers can be marked by putting [SERIOUS] in the title.
Subcommunity of Chat
This community's icon was made by Aaron Schneider, under the CC-BY-NC-SA 4.0 license.
founded 1 year ago
MODERATORS
Short answer: you can't.
Long answer: you can use the same schemes people use for money laundering, but you risk a knock on the door from your friendly LEO and you won't have any way to prove the money didn't come from drug deals, human trafficking, or worse. That's where "guilty money" and "asset forfeiture" come into play (aka: any money you can't prove where it came from, will be taken from you).
The most anonymous and safe thing you can do, is to create a self-custodial crypto wallet, avoid linking it in any way to your identity, have people donate to it (in crypto), and use it to pay (in crypto) for stuff that can't be linked to you.
Otherwise, any bank or payment processor, including crypto exchanges, in 1st, 2nd, and even some 3rd world countries, has to meet with KYC requirements that will identify you, identify where the money came from, and identity where it went to, then keep those records for x years (5, 10... depends on the country).