use CFS or any other hedgefund corporation level setup it doesn't need to be super complicated tbh just have the tax forms in order and you can run it for like $5m+
The rebuy u do just has to be documented to tax authorities you can even completely fabricate your buy/sell dates and they won't even look into it aslong as you pay taxes honestly man.
I haven't used this personally with the laundering add-on but I use with the crypto transfer to take my money out of coinbase institutional. CFS will overcharge the hell out of you just file urs directly with UK and get a cheap lawyer. Use like a BVI account as a feeder acc then transfer to UK...
What type of organization are u running? like an LLC or something overseas to launder the money? R2D2 says not to send to coinbas because of the centralized exchange joint security blacklist it would probably fail etc.
It works (for now) phemex isn't in the collaborative security network that coinbase and the others are in. If they join it, it will forsure get blacklisted, so ur theoretically correct, its just something that works while they aren't on that network.
Sending u guys a free care package π¦π¦π¦π¦
https://crdforum.cc/threads/r2d2logs-bank-logs-to-crypto-add-on-new-method-no-dex-or-casino-exchange-needed-%F0%9F%9F%A9.5035/
Use at ur own risks ;)
I tried this on the lower one of the R2D2Logz Bank Logs to Cryto Add-On (Tier 3). Phemex and Mexc are currently not working with other exchange's security systems so all deposits are going straight through even though R2D2 stole the funds from another crypto exchange platform. You don't even...