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A comment on Binance's books are a black box, filings show, as it tries to rally confidence. Parent comment

Re:Binance's books are a black box, filings show, as it trie... by sbolt on Monday December 19, 2022 @02:46PM (#34056698)
From a legal perspective do Crypto transfers over 10k have to be reported too?
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Re:Binance's books are a black box, filings show, as it trie... by corv on Monday December 19, 2022 @02:54PM (#34056790)
According to newly announced regulations crypto transfers over 1000 Euros are to be scrutinized. How exactly this will be enforced is not clear to me.

Also noteworthy, cash payments are limited to 10,000 Euros (1000 Euro in Spain)

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Re:Binance's books are a black box, filings show, as it trie... by sbolt on Tuesday December 20, 2022 @07:18AM (#34064882)
Awesome, thanks for the reply!
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