create another binance account with throwaway e-mail

> create another binance account with throwaway e-mail
> 2 btc limit..that's ok
> If really need 2fa and another line, just set up one at cheap cell provider
> do all trades on there for next year
> if need to cash out send to main binance or main Coinbase
> only taxed on one trade and not thousands?

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I'm thinking about the same things so I'll add this: do you even need a cell phone for 2fa? Can you just load it on a cheap Android tablet? 2fa goes by time I guess, not even sure it needs to be connected to the internet when you use it.

you can put 2fa just on a number and let binance send you a text

I guess you could and then just a 2nd number like sideline right?

surely this is legal right guys?

I mean, it is all throwaway information. You're not registering it through FBAR. So...how would anybody really know? Right goys?

no. its not.

The 2FA isn't tied to your phone number or anything. It's just a code that you type into Google Auth on any device. It's not tied to you in any way

Yes, in its current state Binance can be used 100% anonymously. That may not last forever though, as more regulations get put into effect

I dont see how this plan is better than any other kind of outright lying. If they look into it and are awake they will surely notice a bunch of new BTC if you make profit. So what would be the point?

It won't be long.
If they're going to add FIAT PAIRS, they WILL go KYC.
Use this information wisely....
....get your monero off there.

ok, that's good news

If you really believe that binance won't hand over IP addresses and all the other identification information to your government if they have any questions about where you got your money from and you don't comply I don't know what to tell you.

Agreed. I don't actually hold anything on Binance, I was just sharing what I know.

When they do go KYC, do you think they will require it for all users? Or just require it to use fiat pairs? I can't see them locking down all existing accounts until they ID themselves, but maybe I'm wrong.

>If you really believe that binance won't hand over IP addresses and all the other identification information to your government if they have any questions about where you got your money from and you don't comply I don't know what to tell you.

FUNDS ARE SAFE

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But currently the only way Binance knows who you are is by your Email and IP. Both would be pretty easy to fake if someone wanted to

No, you obviously should read up on internet privacy. If you're using Google Chrome for example, you are fucked. Google knows, it's connected to your accounts, therefore maybe even your government knows (because of mandatory disclosure of some data from google, facebook, ...). Websites can also identify you by identifying the device you are using and pinpointing it down to you, so if you used your actual IP address on binance on that device and then you hide it on that device, chances are they can still connect the dots and find you. But again, there's just too many things they can do and probably are doing. These sites cannot run without Javascript which is a dead giveaway already.

they'll lock it down. trust me.
I can guarantee that their legal department is pushing for it already.
People will log in one day and if you want to withdrawal, you best be giving those chinks a photo with your passport or government issued ID.
Just wait for it.

decentralized exchanges when"?

>sends btc to binance deposit address
>binance deposit address sweeps to main binance coldwallet
>IRS: hey user we noticed you deposited to binance, please give us a screenshot of your trade history

Delete this!!!

Yu-Gi-Oh

here u go senpai

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Or you can do what I do...create several binance accounts, withdraw to wallet and sell small amounts every weekend on localbitcoin, no tax ever

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What are you a cop?

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>10 years later
>managed to make a cool couple million
>banks report all deposits over 10k
>1000+ deposites of $9,999 are going to be flagged and investegated
>IRS/FBI/NSA: hey user, where's all this money coming form?
>user, time to bend over

you'd have to set up a fucking shell company/offshore bank account in a tax haven, and pay people to get around the regulations for you, and that expensive so it's only worth it if you have shit tones of money

wtf are you doing lmfao

Lol

Faggot noob

if you cant tell youre a fucking noob.hes day trading.even tho his gains are not astronomical he always walks away with more ethereum than he started with.