Antonio García Martínez pfp
Antonio García Martínez
@antonio
Question for the crypto degens: the hardcore anon types who run protocols and leave cameras off in meetings and (I assume) have significant bags, how do they offramp and just do personal finances? I assume they KYC one small wallet, and offramp to local fiat? Something else?
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Dan Romero pfp
Dan Romero
@dwr.eth
They use Coinbase, lol
2 replies
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243 reactions

Stephen Miller 🍖⌐◨-◨ pfp
Stephen Miller 🍖⌐◨-◨
@stephenmiller
There is no true anon, everyone can be found. If someone is serious about it they will never withdraw to fiat.
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Fio pfp
Fio
@fiodar.eth
not sure if it's still a thing, but back then you could use something like https://localbitcoins.com/
3 replies
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Cassie Heart pfp
Cassie Heart
@cassie
"anon" types on vc backed projects will kyc and offramp truly anon protocol founders never offramp – the mission is more important than the money – and certainly would be working a wholly unrelated day job to provide sufficient cover for their extracurriculars
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Nirry pfp
Nirry
@nirry.eth
multi-protocol multisig member here: I don’t mind being KYC’d to the one major exchange that I use (Coinbase). Although building trustless systems is the dream, the reality is that trusted fiat rails provide the least amount of friction while moving between DeFi and TradFi to everyone else, i’m just a sarcastic 2D anime waifu though
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osama pfp
osama
@osama
some in Asia, Middle East and Eastern Europe use informal money networks
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Mac Budkowski ᵏ pfp
Mac Budkowski ᵏ
@macbudkowski
one guy I knew offramped via binance to a revolut account using someone else's passport for KYC.
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Brian Kim pfp
Brian Kim
@brianjckim
you mean the north koreans?
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Naomi  pfp
Naomi
@naomiii
I know some people did p2p with an operator of bitcoin atms. Of course it's not completely anon because they did meet in person and usually knew each other but at least it wasn't anywhere on the record.
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franco pfp
franco
@francos.eth
I have a guy who has massive bags and is always happy to buy my crypto
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Nik (ezbek) pfp
Nik (ezbek)
@ezbek
Not sure here is the best place to ask.. Whales and those og anons have their own social media platform -> debank.com
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Zi wang pfp
Zi wang
@yozi
During our early user research for timeless x, we see the following behavioral patterns 1. Real Anon, Big Bags: True ghosts with fat wallets, avoiding calls for legal reasons (holders in China). Less than 1%. 2. Semi Anon, Some Bags: Partial ghosts who'll show face if needed. About 30%. 3. Performative Anon, No Bags: Ghosts for show, just flexing crypto cred. 70%. Small sample, less than 10k beta testers on TestFlight
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Martha pfp
Martha
@0786
They use trusted platform like cornbase or Kraken
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𝚣𝚘𝚣 🎩 pfp
𝚣𝚘𝚣 🎩
@zoz.eth
Otoco.io will be a go to option and now has banking partners I see this as a huge unlock and use case of smart contracts as legal entities are just a subset of rules essentially Adding building blocks like banking, services is a natural progression Entity(non-crypto fake biz) in countries of residences only taking as much into the system as needed. Wallets controlled in other tax efficient jurisdictions
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orbulo.eth pfp
orbulo.eth
@orbulo
crypto gift cards without KYC, that's the true anon way
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Vorcigernix aka Adam pfp
Vorcigernix aka Adam
@vorcigernix
What I use is a gnosis pay. For small things. If you are going to buy your Lambo, you need to pay taxes.
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MetaEnd.degen🎩🚨 pfp
MetaEnd.degen🎩🚨
@metaend.eth
I would assume they use OTC deals
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Faztlane pfp
Faztlane
@vindeven
I think most use OTC solutions or private banking and post tokens as colateral then borrow fiat against that to remain long crypto
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ɃΞrn pfp
ɃΞrn
@b7
otc to cash. true anon doesn't kyc
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