[garmaine]

https://www.coindesk.com/business/2021/11/06/house-sends-inf...

Tl;dr it will be a felony offense to receive >$10k of any digital asset without filing a report including KYC information on the sender.

[Henk0815]

10k i which time frame? a crypto can in worth from 9k to 10k and back to 9k in one day.

[nijave]

Sounds like maybe a Suspicious Activity Report (SAR) banks have always had to file.

[garmaine]

Similar, but this applies to individuals and non-financial companies.

[ianai]

The exact time of transaction.

[EastOfTruth]

They were loosing the grip on things?

[EastOfTruth]

Everything Biden does is very short sighted....

[quitit]

Thank you