Recent content by siontop

THORSwap (was exploited before, tested today and it worked ok) ChangeHero - Cryptocurrency Exchange Platform (may ask for kyc, use fixed rate and specify return address to dodge) SideShift.ai - No Sign-Up Crypto Exchange (tested recently, not much volume)

I am interested if trading activity gets reported automatically or just end of year balance. From information it seems numerous EU tax authorities have to request information first.

Is coinbase regulated in the same way as traditional brokers in Europe for CRS purposes ? Question is if CB falls under regulated broker definition = ie if they are reporting more than just end of year account balance automatically (gross proceeds from sales etc)? From threads here and all...

Any experience dealing with kraken/coinbase ?

What format was acceptable ? I have complete trading logs over 3+ years merged into one big excel file with running totals + screenshots and statements of fiat deposits. I cannot find any actual info how documents should looks like (also I will need to explain and walk through data).

Have you ever went trough Proof of funds process with bank? Honestly I have all the trading data and logs dating back to 2017, but I can't see them verifying anything unless I walk them through it, especially if trading on multiple exchanges.

Hello I am planning in the future to cash out around 100k+/year through Coinbase/Kraken. I was trading since 2017 using coinbase/bittrex/poloniex/binance but mostly binance(2-3 altcoins) All cryptos are profits from trading, no weird bitcoin deposits from unknown addresses. What kind of...