I think this is the relevant part of the rule:
at 72709 (“(A) Pooling or aggregating CVC from multiple persons, wallets, addresses, or accounts; (B) Using programmatic or algorithmic code to coordinate, manage, or manipulate the structure of a transaction; (C) Splitting CVC for transmittal and transmitting the CVC through a series of independent transactions; (D) Creating and using single-use wallets, addresses, or accounts, and sending CVC through such wallets, addresses, or accounts through a series of independent transactions; (E) Exchanging between types of CVC or other digital assets; or (F) Facilitating user-initiated delays in transactional activity.”)
Here's a link to the rule:
There are more bitcoin addresses than there are galaxies in the whole universe, but still, the US government think it's powerful enough to regulate them. God luck with that!
reply