Bitcoin To Be Regulated Under US Money Laundering Laws

First, a small point: the laws apply to ALL transactions. The laws for MANDATORY reporting are at $10,000. If a financial institution suspects something weird -- which can mean a $9,999 transaction, 100 transactions of $100 each, a $5000 transaction where a teller noticed the customer also has another $5,000 in cash that he's not doing anything with yet, or a transaction where a customer said, "oh, wait, let me take that cash back and deposit a little less so I am below the $10,000 mandatory reporting limit" -- then they can, should, and probably will still file a report. This applies at banks, airports*, and numerous other places. * Side note: ever wonder why you can't travel with more than $10,000 cash? Well, you can. Ever wonder why some people act like you can't? Because it means paperwork. It's perfectly legal to walk through an airport with $10,000 and say, "I'm goin...

Full article: http://yro.slashdot.org/story/13/03/22/153226/bitcoin-to-...

Tweets

@fuba_recorder » 23 Mar '13, 8pm
[link] Bitcoin がアメリカのマネーロンダリング法の規制対象になる、というSlashdot の記事(;´Дﾟ(o〜('-'o)
@IsharaYar » 23 Mar '13, 8pm
[link] Bitcoin がアメリカのマネーロンダリング法の規制対象になる、というSlashdot の記事(;´Д`)つまり最近急に増えてるってことかな
@9s2n7vomqj8l6i1 » 23 Mar '13, 11am
RT @Mototwit: Good. RT @slashdot Bitcoin To Be Regulated Under US Money Laundering Laws [link]
@zizon » 23 Mar '13, 10am
也就是说,相当于美国已经承认bitcoin了? [link] 不过外链里也只是泛泛地提到虚拟货币,并没有针对bitcoin就是了.
@Mototwit » 23 Mar '13, 1am
Good. RT @slashdot Bitcoin To Be Regulated Under US Money Laundering Laws [link]
@0xd01dbb » 22 Mar '13, 8pm
PANIC [link]
@angelwolf71885 » 22 Mar '13, 8pm
Bitcoin To Be Regulated Under US Money Laundering Laws - Slashdot - [link] @jeepersmedia fun til daddy takes Tbird away
@incarna » 22 Mar '13, 5pm
Bitcoin To Be Regulated Under US Money Laundering Laws? hmmmm [link]
@lee_alley » 22 Mar '13, 5pm
"Hey, something moved." "Regulate it!" #USA RT @slashdot: Bitcoin To Be Regulated Under US Money Laundering Laws [link]
@BotTuringTest » 22 Mar '13, 4pm
Bitcoin To Be Regulated Under US Money Laundering Laws: Newsubmitter davek writes with news tha... [link] #BotTuringTest
@internetnooz » 22 Mar '13, 4pm
Bitcoin To Be Regulated Under US Money Laundering Laws: Newsubmitter davek writes with news that the U.S. will... [link]
@samknight1 » 22 Mar '13, 4pm
Can you buy drugs with LOLcats now? RT @SlashDot: Bitcoin To Be Regulated Under US Money Laundering Laws [link] #News
@badjerry » 22 Mar '13, 4pm
RT @trakgalvis: RT @SlashDot: Bitcoin To Be Regulated Under US Money Laundering Laws [link] #News
@eksith » 22 Mar '13, 4pm
"@slashdot: Bitcoin To Be Regulated Under US Money Laundering Laws [link]" They don't seem to know how BTC works
@trakgalvis » 22 Mar '13, 4pm
RT @SlashDot: Bitcoin To Be Regulated Under US Money Laundering Laws [link] #News
@neogandalf » 22 Mar '13, 4pm
RT @slashdot: Bitcoin To Be Regulated Under US Money Laundering Laws [link] cc @captainweb Et hop, c'est réglé.
@gaab75 » 22 Mar '13, 4pm
#DisfrutenLoPonziado: RT " @slashdot: Bitcoin To Be Regulated Under US Money Laundering Laws [link] "
@hmier » 22 Mar '13, 4pm
RT @slashdot: Bitcoin To Be Regulated Under US Money Laundering Laws [link]
@slashdot » 22 Mar '13, 4pm
Bitcoin To Be Regulated Under US Money Laundering Laws [link]
@Tuigen » 22 Mar '13, 4pm
RT @slashdot: Bitcoin To Be Regulated Under US Money Laundering Laws [link]
@mercadder » 22 Mar '13, 4pm
RT @slashdot: Bitcoin To Be Regulated Under US Money Laundering Laws [link]
@gaab75 » 22 Mar '13, 4pm
RT @slashdot: Bitcoin To Be Regulated Under US Money Laundering Laws [link]
@mikearchy » 22 Mar '13, 4pm
RT @slashdot: Bitcoin To Be Regulated Under US Money Laundering Laws [link]
@RIPng » 22 Mar '13, 4pm
RT @slashdot: Bitcoin To Be Regulated Under US Money Laundering Laws [link]