- Again, about money laundering. As I said previously, I only bought once a small amount of BTC via Kraken some time ago, and by active trading with other cryptos I have now a significant balance..what step should I take to prove to those that will check where the money I intend to use for my purchase came from? Show all the endless list of transactions I made across several exchanges?
The same here... did a lot of transactions and switching between coins and wallets over the last years! I got a nice amount of coins, but how can i get it to my bankaccounts without troubles and off course the most tax friendly way? Living in The Netherlands btw.