How to sell $300k+ Monero without origin of funds?
How to sell $300k+ Monero without origin of funds?
I bought it in the early days and moved several times due to security reasons. As a result, I'm unable to prove its origin. What would be a viable strategy to cash out?
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Kraken. Just say what youve just said. You bought with cash in early days and now it's worth a lot.
What happens if they claim a SoF document and I fail the check?
No to kraken. It's one of the most horrible KYC exchanges and they also blocked accounts because of btc washing trades (forgot real terminology)
I assume they return your money?
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