Re:Treasury Calls for Crypto Transfers over $10k to Be Repor...
by a4isms on Thursday May 20, 2021 @02:44PM
(#27225359)
I cannot speak for other jurisdictions, but Canada defines something called a “Reporting Entity,” and if you qualify as such, you absolutely have reporting requirements:
https://www.fintrac-canafe.gc.ca/reporting-declaration/info/...