CERTIFICATION OF SOURCE OF CRYPTO FUNDS
BITCOIN MINER
Client:
Bitcoin early adopter, operated an homemade mining farm in 2012, based on FPGA and ASIC USB.
Challenge:
Demonstrate the legitimate source of the coins, exchange the coins to fiat, and bank the funds in a Swiss Private Bank.
Initial low number of evidence. Extreme privacy requirements from client.
Limitation:
Initial low number of evidence. Extreme privacy requirements from client.
Discover moreStart nowBitcoin early adopter, operated an homemade mining farm in 2012, based on FPGA and ASIC USB.
Challenge:
Demonstrate the legitimate source of the coins, exchange the coins to fiat, and bank the funds in a Swiss Private Bank.
Initial low number of evidence. Extreme privacy requirements from client.
Limitation:
Initial low number of evidence. Extreme privacy requirements from client.