Comment on After months of delay, the House passes infrastructure billparentComments−quitit4yI’d be interested to know the implications if you have time to share.−garmaine4yhttps://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.−Henk08154y10k i which time frame? a crypto can in worth from 9k to 10k and back to 9k in one day.−nijave4ySounds like maybe a Suspicious Activity Report (SAR) banks have always had to file.−garmaine4ySimilar, but this applies to individuals and non-financial companies.−ianai4yThe exact time of transaction.−EastOfTruthOP4yThey were loosing the grip on things?−EastOfTruthOP4yEverything Biden does is very short sighted....−quitit4yThank you
Comments
I’d be interested to know the implications if you have time to share.
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.
10k i which time frame? a crypto can in worth from 9k to 10k and back to 9k in one day.
Sounds like maybe a Suspicious Activity Report (SAR) banks have always had to file.
Similar, but this applies to individuals and non-financial companies.
The exact time of transaction.
They were loosing the grip on things?
Everything Biden does is very short sighted....
Thank you