Replying to Avatar Mallory

Does it specify what time period the amount > $10,000 has to be in? Could you do $9,999 repeatedly to skirt the regulation? It will just make P2P exchanges more a pain in the ass. Probably out of convenience force people to use KYC exchanges.
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Habanero 2y ago

You are describing structuring... that's illegal. Actually only if they don't like you, if they like you, you can ignore almost every law... hell they might even help out.

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Mallory 2y ago

This is the answer I needed. Thanks spicy!