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A comment on $7.5B In Stolen Bitcoin from 2016 Bitfinex Hack has just been moved. Parent comment

Re:$7.5B In Stolen Bitcoin from 2016 Bitfinex Hack has just ... by beached_whale on Wednesday April 14, 2021 @07:25PM (#26814363)
that's about 750,000 times what banks have to track. I think anything over $10k must be tracked or groups of transactions that are linked that are at/over that.
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Re:$7.5B In Stolen Bitcoin from 2016 Bitfinex Hack has just ... by geoduck14 on Wednesday April 14, 2021 @08:56PM (#26815014)
Anything over $10k must be reported. Or anything that "looks suspicious". Or anything that "looks like it is trying to subvert the $10k rule"
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