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Last scraped
Edited on 16/05/2025, 07:50:50 UTC
The weak point here is the transfer from crypto to traditional money. It is at this stage that questions will arise for you (from tax man).

If your crypto wallet isn't linked to your identity or known to government authorities,you might be able to avoid any questions from tax man by cashing out through Bitcoin ATM. In some EU countries you can ATM-exchange up to ~ €990 per transaction without needing to go through KYC checks. What's more, many of these ATMs don’t limit the number of sequential transactions you can make during one visit just use different addresses for each transaction meaning you could break down the larger amount into smaller chunks and exchange them one after another. Europe isn’t that big, so if your local country enforces stricter rules traveling to the neighboring country with more lenient ATM regulations could be the practical workaround.
Original archived Re: Can crypto assets be swapped anonymously?
Scraped on 16/05/2025, 07:20:39 UTC
The weak point here is the transfer from crypto to traditional money. It is at this stage that questions will arise for you (from tax man).

If your crypto wallet isn't linked to your identity or known to government authorities,you might be able to avoid any questions from tax man by cashing out through Bitcoin ATM. In some EU countries you can ATM-exchange up to ~ €990 per transaction without needing to go through KYC checks. What's more, many of these ATMs don’t limit the number of sequential transactions you can make during one visit meaning you could break down the larger amount into smaller chunks and exchange them one after another. Europe isn’t that big, so if your local country enforces stricter rules traveling to the neighboring country with more lenient ATM regulations could be the practical workaround.