But they can only do that if there is a paper trail which you can avoid p2p. It's one reason why I don't use Robosats and co. For all I know the accounts of the other person are already flagged for "whatever" and I'm not establishing paper trails with unknowns only to have the cops at my door. Most non-KYC platforms are not non-KYC because people send money from one account to another with very little means to justify those transactions.

Replies (2)

.'s avatar
. 2 weeks ago
The constant assumption that a private transaction means an unreported gain is always annoying. Just because I am private doesn't mean the point or the outcome is not paying my taxes. I pay my captial gains.