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crucial2099 03/10/21 5:36:59 PM #1: |
Do sites ask for ID and address verification when making bitcoin deposits/withdrawals? I kind of want to stay as anonymous as possible supposedly this is bitcoins big selling point?
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crucial2099 03/10/21 5:57:13 PM #2: |
bump
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Medussa 03/10/21 6:00:13 PM #3: |
regulations on this stuff vary drastically by jurisdiction. i don't think i can use crypto at all in my state, and i needed to provide very detailed ID to even make an account.
i'd imagine that last part is universally true, though. anonymity and taxable income are an unlikely combination. --- Boom! That's right, this is all happening! You cannot change the channel now! You... are classified... as a hostile... entity. ... Copied to Clipboard!
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crucial2099 03/10/21 6:02:03 PM #4: |
Medussa posted...
regulations on this stuff vary drastically by jurisdiction. i don't think i can use crypto at all in my state, and i needed to provide very detailed ID to even make an account.thats true for the exchange part of bitcoin but im talking specifically about poker site withdrawal. ... Copied to Clipboard!
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Medussa 03/10/21 6:03:20 PM #5: |
your state may allow deposits and withdrawals in crypto, but they'll probably already have your tax info from just making the account.
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Machete 03/10/21 6:09:18 PM #6: |
I only use free sites so I can't help. Regulations on money sites have changed a lot since the days when I would use them and crypto wasn't a thing back then afaik
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