Isn't that also mandatory for them to ask from the government / IRS point of vie... | Hacker News

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		Cthulhu_ on Dec 14, 2017 \| parent \| context \| favorite \| on: Pineapple Fund: Donating $86M of Bitcoins to Chari... Isn't that also mandatory for them to ask from the government / IRS point of view?

dahdum on Dec 14, 2017 [–]

I'm not really sure, over $10k they are obligated to file suspicious activity reports if warranted, so they might have been doing due diligence.

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