1AKHViYgBGbmxi8qiJkNvoHNeDu9m3MfPE (5623) ·
Suspicious Activity quick reference guide - https://www.fincen.gov/sites/default/files/shared/msbsar_quickrefguide.pdf
1AKHViYgBGbmxi8qiJkNvoHNeDu9m3MfPE (5623) ·
Watch for the crackdown on reporting in dedicated mixing services as an indicator that the crackdown on cryptos with built in mixing services is coming.
1AKHViYgBGbmxi8qiJkNvoHNeDu9m3MfPE (5623) ·
The BSA (Bank Secrecy Act) requires reporting on suspicious activity over $2k. Structuring amounts is considered suspicious if the total exceeds the reporting threshold. Even if the mixing was in different masternodes it can qualify as suspicious.
1AKHViYgBGbmxi8qiJkNvoHNeDu9m3MfPE (5623) ·
"When you report suspicious activity, the law
protects you from civil liability." There are quite a few unprotected entities in the crypto space right now.