this post was submitted on 29 Oct 2023
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Monero

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How to sell $300k+ Monero without origin of funds? (monero.town)
submitted 1 year ago by moneroworld@monero.town to c/monero@monero.town
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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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[–] moneroworld@monero.town 2 points 1 year ago (2 children)

What happens if they claim a SoF document and I fail the check?

[–] LemmyHead@lemmy.ml 1 points 10 months ago

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)

[–] library_napper@monyet.cc 0 points 1 year ago

I assume they return your money?