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mineistaken · 12-22-2017, 10:41 AM

Just cash out, claim you bought thousands of coins when they were 1 cent each etc.

I am wondering is this what most of the criminals are doing, aka is this the #1 go to method for cleaning cash?

Ps: somebody on GFY (Bjorn) even mentioned that it was not taxed incole tax, lol. I laughed at t and said mos countries tax men think otherwise.
But anyway, even regular income tax would be all right for the cleanup.
Pps: Same Bjorn also wrote that Belgium introduced 30-50% income tax on that. If that is bgger than regular income tax, maybe they took into consideration all the shady possibilities and thus taxed it more?

12-22-2017, 10:41 AM
mineistaken See signature :) Industry Role: Join Date: Apr 2007 Location: ICQ 363 097 773 Posts: 29,656	Is BTC the best way to clean up/launder your illegal gains? Just cash out, claim you bought thousands of coins when they were 1 cent each etc. I am wondering is this what most of the criminals are doing, aka is this the #1 go to method for cleaning cash? Ps: somebody on GFY (Bjorn) even mentioned that it was not taxed incole tax, lol. I laughed at t and said mos countries tax men think otherwise. But anyway, even regular income tax would be all right for the cleanup. Pps: Same Bjorn also wrote that Belgium introduced 30-50% income tax on that. If that is bgger than regular income tax, maybe they took into consideration all the shady possibilities and thus taxed it more?