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Re:Coinbase Ordered to Turn Over Identities of 14,355 Crypto... by Qub3d on Thursday November 30, 2017 @03:30PM (#15819231)
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.
Re:Coinbase Ordered to Turn Over Identities of 14,355 Crypto... by acdha on Thursday November 30, 2017 @10:47PM (#15821759)
For anything which involves real money, the threshold is $10k:

https://en.wikipedia.org/wiki/Currency_transaction_report