Comment Comment by 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. parent garmaine 5 years ago
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.