Topic created on 25th Nov. 2021 | Page: 1 of 1 | Answers: 7 | Views: 1,783
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Cryptocasino to Exchange
25th Nov. 2021, at 04:07 pm CET#1
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Hello dear community,
I won about 8000€ in BTC in a cryptocasino in the last days and transferred the amount to my private wallet. Now I would like to send the win to an exchange ( Bitpanda ) to take advantage of it there.
Do you have any experience with such transactions? Will the exchange freeze my coins and if necessary ask where they came from? Do I have to expect legal consequences if I disclose that these wins come from a cryptocasino?
hanspeter wrote on 25/11/2021 at 16:07: Hello dear community,
I won about 8000€ in BTC in a cryptocasino in the last days and transferred the amount to my private wallet. Now I would like to send the win to an exchange ( Bitpanda ) to take advantage of it there.
Do you have any experience with such transactions? Will the exchange freeze my coins and if necessary ask where they came from? Do I have to expect legal consequences if I disclose that these wins come from a cryptocasino?
Thanks for your help in advance!
Regards
You will just have to go through your usual Verification, probably video-ident.
There is no proof of descent there.
risolym wrote on 11/25/2021 at 21:09
You'll just have to go through your usual Verification, probably video-ident.
There is no proof of descent there.
That's not true . This is extensively mentioned on the support page of Bitpanda that income proofs and origin of funds are requested and transactions are frozen
Not with small amounts but with 8k € that is certainly triggered.
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Anonym
Topic Creator
Former Member
Cryptocasino to Exchange
25th Nov. 2021, at 10:07 pm CET#4
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I can disclose the transactions and show that I won the money legitimately if they freeze the coins
But I have less desire to prosecute or something like that.
How would you proceed in my place?
hanspeter wrote on 25.11.2021 at 22:07: I can disclose the transactions and show that I have won the money legitimately if they freeze the coins
I'm not so keen on prosecution or anything though.
How would you proceed in my place?
Greetings
I have no experience with crypto exchanges.
But you can say that all crypto exchanges that are regulated in the EU or UK are the worst in such things.
There are certainly crypto exchanges that are not as badly regulated as in the EU/UK .
In your place I would Deposit the money in a casino with small bets gamble and then withdraw by wire transfer or to an e-wallet .
So you could avoid this invasive shit .
Does anyone here on the forum maybe have experience with funds origin proofs of casino winnings at crypto exchanges?
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Anonym
Topic Creator
Former Member
Cryptocasino to Exchange
26th Nov. 2021, at 05:49 pm CET#6
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Thanks for your answer.Will not actually put the coins back into the casino. For further experience / input I would be grateful.
hanspeter wrote on 26.11.2021 at 17:49: Thanks for your answer.Will not actually put the coins back into the casino. I would be grateful for any further experience / input.
Regards
Make yourself an account with Binance. Bitpanda you can forget, they freeze the coins for a few days and then cancel you.
Never had problems depositing even very high sums coming from cryptocasinos there and turning them into money, which I paid out right away.
Alternatively, you change the BTC via a decentralized exchange, for example in Tether, send that to another multi-wallet, the origin is then very difficult or impossible to verify.
Furthermore, you have the possibility to sell the BTC directly via Changeally or BTC Direct.
But don't send your BTC to EU Exchanges like Bitpanda or Bitnovo, you will have problems.
Anyway, Bitpanda is garbage and has lousy rates.
Just away from Bitpanda! Coinbase I can personally recommend, payouts in seconds on PayPal up to 20000 € per transaction, the fastest and cheapest I find LTC.
Cryptocasino to Exchange
Nobody has liked this post so far
I won about 8000€ in BTC in a cryptocasino in the last days and transferred the amount to my private wallet. Now I would like to send the win to an exchange ( Bitpanda ) to take advantage of it there.
Do you have any experience with such transactions? Will the exchange freeze my coins and if necessary ask where they came from? Do I have to expect legal consequences if I disclose that these wins come from a cryptocasino?
Thanks for your help in advance!
Greetings
This post has been translated automatically
Cryptocasino to Exchange
Nobody has liked this post so far
You will just have to go through your usual Verification, probably video-ident.
There is no proof of descent there.
This post has been translated automatically
Cryptocasino to Exchange
Nobody has liked this post so far
That's not true . This is extensively mentioned on the support page of Bitpanda that income proofs and origin of funds are requested and transactions are frozen
Not with small amounts but with 8k € that is certainly triggered.
This post has been translated automatically
Cryptocasino to Exchange
Nobody has liked this post so far
But I have less desire to prosecute or something like that.
How would you proceed in my place?
Greetings
This post has been translated automatically
Cryptocasino to Exchange
Nobody has liked this post so far
I have no experience with crypto exchanges.
But you can say that all crypto exchanges that are regulated in the EU or UK are the worst in such things.
There are certainly crypto exchanges that are not as badly regulated as in the EU/UK .
In your place I would Deposit the money in a casino with small bets gamble and then withdraw by wire transfer or to an e-wallet .
So you could avoid this invasive shit .
Does anyone here on the forum maybe have experience with funds origin proofs of casino winnings at crypto exchanges?
This post has been translated automatically
Cryptocasino to Exchange
Nobody has liked this post so far
Greetings
This post has been translated automatically
Cryptocasino to Exchange
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Krabbenburger
Make yourself an account with Binance. Bitpanda you can forget, they freeze the coins for a few days and then cancel you.
Never had problems depositing even very high sums coming from cryptocasinos there and turning them into money, which I paid out right away.
Alternatively, you change the BTC via a decentralized exchange, for example in Tether, send that to another multi-wallet, the origin is then very difficult or impossible to verify.
Furthermore, you have the possibility to sell the BTC directly via Changeally or BTC Direct.
But don't send your BTC to EU Exchanges like Bitpanda or Bitnovo, you will have problems.
Anyway, Bitpanda is garbage and has lousy rates.
This post has been translated automatically
Cryptocasino to Exchange
Nobody has liked this post so far
This post has been translated automatically