[vba616]

Also see: structuring.

You have to report behavior X, and if you deliberately don't do behavior X to avoid reporting it, that's a crime too!

Let's see you put that on the blockchain...

[colejohnson66]

See also: the $10k reporting threshold for banks. Deliberately doing smaller transfers to avoid the reporting threshold can be illegal (depending on intent), and the banks are legally mandated to report suspicious activity (such as that) as well.

[vba616]

That is what I meant.