I am currently holding USDT, and I need need to make a payment in either BTC or XMR, the amount is over $40k. How can I safely make this transfer without being flagged?
Thank you--
i used a few hour ago unstopabble wallet, they have this cool feature which allows you to swap usdc or usdt to monero takes like 1hour but it works
i think its new because 5 months ago before i landed in jail they didnt have it
i think its new because 5 months ago before i landed in jail they didnt have it
you will need to use an exchange....soon as you try to swap on non kyc site you will either have swap held pending kyc or worse you will lose it because the site is scam or they hold for kyc, make it impossible to clear kyc and then take your usdt....read t&c and see your risk.....even p2p sites will play the kyc card on large transactions...how do you think they make their money??? open escrow, fund escrow, funder disputes, the platform takes control to resolve dispute, they ask for proof of all parties and kyc and continue to ask for information that might put you at risk in hopes you dont answer and they keep the crypto....
could help you out. check out our service at hide .cash. Relatively new so if you need proof of funds or any other info before making an order, lmk