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Qub3d
on Nov 30, 2017
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Coinbase Ordered to Turn Over Identities of 14,355...
Did you do any transactions with more than $20,000 worth of bitcoin? If you didn't, you're fine. If you did, well then I hope people dealing with that much bitcoin would be wary of the financial consequences.
acdha
on Dec 1, 2017
[–]
For anything which involves real money, the threshold is $10k:
https://en.wikipedia.org/wiki/Currency_transaction_report
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