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OllyBosstheBig posted in a forum topic
14. Dec 2018 - 13:18

Okay, we all know that US citizens are super-secret double forbidden from trading on certain crypto exchanges. It's against the law, morally wrong, cripples orphans, yada, yada, yada.But let's say you were an American citizen on US soil who wanted to access these exchanges. What steps would you need to take to do so in a reasonably secure and reliable manner? I'm assuming first and foremost use an offshore for Bitmex Bitfinex, never access from US IP address.How about in terms of deposits/withdrawals? Is it sufficient to just deposit Bitcoin from your normal wallet? Or should you move your coins to a dark net wallet, tumble/shapeshift the coins prior to deposit?Same question from the withdrawal side. If an American withdrawals coins from Bitfiniex, will a KYC-compliant USD converter (like Coinbase) refuse the transaction? Should one conceal coins originating from Bitfinex/Bitmex?

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