Ok, and you only did exempt trades in the past? From your posts, I understood that this was exactly not the case. If this was the case, they you are free to go as you do not have any tax problems.
Thanks. Seems correct. Seems in Germany, really no reporting at all is required if you hold for over one year. I wonder how this should work in practice. But seems that in the end it would have been in your own interest to docment the trades somehow as now, it gets quite difficult.
I think for a fruitful discussion, transparency is key. Are there any transactions which would have been taxable? If not, your only problem now is to reconstruct the transactions (or at least part of them to legalise it). I would recommend you to start with a spreadsheet and list all gains there. You will then get an overview how much of the total is missing and where there are gains (especially in the early stage) which are justifiable by your gifted BMWs and other non-reportable casual gifts by relatives and friends.
Exactly. I would actually have liked to switch between ETH and BTC more frequently, but didn't because of the holding period.
I also hold some bulls**t like
IOTA with a current value of maybe 10k.
I used to buy and sell via bitcointalk, sometimes Ebay (it's been a really long time). For example, I still know a user to whom I once sold a few hundred BTC on Bitcointalk, who is still active. But those were the days when we used to meet in a cafe and philosophize about Bitcoin. I once bought Bitcoin from another guy in his IT office after work, for example, and I can still remember which building it was and roughly which office.
I come from that time, but much later I also met people where I had a bad feeling afterwards about what they were either doing with my BTC or where their BTC came from, so at some point I stopped meeting new people and once chased everything through
Monero and Dash out of nervousness.
My only problem today is how to
cash out? Initially borrowed 10k, money was transferred to me by my grandpa with a contract (I know his account number, his bank documents and the contract were embezzled, but I know where they are and the police were informed about it a year ago, nothing happened). My bank says it no longer has any documents.
Basically, I am responsible for all the movements of my grandfather's account over the last 10 years and have managed everything, which ensured that my own documentation also suffered somewhat...
If there were still some left after an official request because I was under investigation, that would only be to my advantage. From this account I bought hardware with one part (diablo 3/wow gold farming, later crypto mining), transferred one part to ebay etc and bought btc and paid out one part in cash and bought btc with cash.
In addition, my grandfather sometimes transferred 40k, sometimes 30k etc to car dealers or for other stuff of mine, which I sold back in cash after use or when I wanted something new. I still have contracts for some of it, and the police even have some of it because they had already investigated it. But all the vehicles were registered and insured in my name or that of my grandfather, so there are records of them.
I have to say that my grandfather's childless brother-in-law was very
rich and profited massively from the reconstruction after the Second World War through a well-known company, but he died early and the assets were divided among my family, except for my strand, because a family member cheated my mother.
leaving germany for good, let alone brazil, is out of the question for me. i'm also engaged and children are on the way soon. I don't see a problem for a while, even several years in Cyprus, Malta, Montenegro,
Spain or as a
perpetual traveler would be ok, but the option to return must be there.
