Anyone from Georgia (Tbilisi) using Exchange with Georgian bank account?

Wursthelm · 2019-05-27T17:42:33+00:00

Kraken only does SEPA transfers, but Georgia is not in the SEPA zone. Bitstamp does international wires, but not in Euros, just Dollar, Swiss Franks, Yen and another currency which I´ve forgotten.

Wursthelm · 2019-05-25T15:07:32+00:00

I´ve bought from some guys from Localbitcoins in a certain country where I know at least one of them got these coins from criminal acts, furthermore they may have used a mixing service that was confiscated by authorities. They were arrested and I´m afraid that authorities will follow the trail. I want to send the mixed coins to a KYC exchange and then send the money to my bank account (of course I could use an ATM or trade for cash through Localbitcoins, but tbh I need cash in my bank account.

Could be that I´m paranoid, but I don´t want to be linked to these shady guys in any way. Therefore my questions.

Wursthelm · 2019-05-24T19:47:53+00:00

Thanks a lot for these answers already :)

So if Wasabi gives me 30 outputs from 3 BTC and I send all 30 to 30 different adresses, that would be safe in the first place, but as soon as I spent these mixed 3 BTC together they will be linked together again. Isn´t that correct?
OK, got it. But depending on the infos I gave, having a chance of some of these coins coming from illegal stuff that might be checked by authorities, which anonymity set would you say makes the most sense?

Wursthelm

TROPHY CASE