strong buy
Court Documents Reveal Unverified USDT Transactions and Tax Evasion
According to the court decision documents, he was selling USDT for rubles, transferring the funds to a Turkish bank account, converting them into cash dollars, and then purchasing USDT in Turkey with cash (which can be done easily there). He did this without any confirmation and later sold USDT again via P2P. It appears that he was charged with taxes on 90 million, which he did not verify, since he withdrew the dollars in Turkey and bought USDT "around the corner on a bench" (based on his statement and his accomplices'), without any proof of the purchase.
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AI Analysis
The situation described involves complex cross-border cryptocurrency transactions, with an apparent attempt to evade taxes. The individual converted USDT into rubles and then transferred the equivalen...
AI Recommendation
Given the details of this case, it is advisable for individuals involved in cross-border cryptocurrency transactions to ensure full compliance with local tax regulations and maintain thorough document...
Disclaimer
The AI analysis and recommendations provided are for informational purposes only. Any investment decisions should be made at your own risk. Past performance is not indicative of future results. Always conduct your own research and consider consulting with a financial advisor before making any investment decisions.
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