RE: OTC Hive trade is the way
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Revolut sends information to the government though
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Revolut sends information to the government though
I'm sure they all do. Other than crypto, there really isn't a way to transmit money internationally that isn't monitored. And even then, crypto is extremely traceable except for Monero.
Yeah but assuming you sent me money and I sent you crypto, that's not a crypto transaction to the banks and fintech institutions that report to the government, right?
No, they would have no way of knowing. They'd only see the one side.
I guess P2P is the way forward then
I would only caution that receiving payments from others consistently, unless there's a business, could potentially give an impression of money laundering. I don't know for certain. I'd do it with an account that I can afford to have shut down, not my main account. But if it's low value and infrequent, perhaps it won't raise questions.