Row 37956

Row ID: 37956 | Dataset Entry | Axioma AXP Content Repository

Content Data

This page contains data entry 37956 from the Axioma AXP content repository. The structured data below represents the complete record for this entry.

You call them up. and you explain you would like to transfer a large sum. Where the funds are coming from, and that you are happy to provide any document they may need to prove the legitimacy of the funds.

Likely won't work if the money touched Tornado, but crypto is perfectly legal and despite what the SEC says the regulatory framework is too unclear for even someone to come after you stating you aren't entitled to own unregistered securities.

Banks monitor flux of money coming in and out and the IRS of course knows about it so make sure to pay your taxes that's all.

FieldValue
text You call them up. and you explain you would like to transfer a large sum. Where the funds are coming from, and that you are happy to provide any document they may need to prove the legitimacy of the funds. Likely won't work if the money touched Tornado, but crypto is perfectly legal and despite what the SEC says the regulatory framework is too unclear for even someone to come after you stating you aren't entitled to own unregistered securities. Banks monitor flux of money coming in and out and…
label r/cryptocurrency
dataType comment
communityName r/CryptoCurrency
datetime 2024-05-21
username_encoded Z0FBQUFBQm5Lak1LMlo4OWh4cUlvMkh4MUwxSGgtOXlEMHZMcXRwcHlSQ3A5ajI2bVhfd1g1ZFFQSk1WSmtQTWVjX2dBNXE0RGRpTU1EZWdUbmk5d3ktbDM5bjdiVks5Wnc9PQ==
url_encoded Z0FBQUFBQm5Lak9hcUZKODhNQlhfUGNxeG9sMktxZWxNYVN4MmhpTldXalI3ejRmdTFrRVBPd0Q1RU42cjdUc2F3ZzFxdEc2RWg4VTdlQVJfSGZySE1BbFBWa0psSVRRQklmYTlIOTdDZ0hoallGSE52SDAyTFpIb2NaUTVqc2pOZ1ZRZ2Ywc3F3QXVKZDEtdkUxeWhsc2M2NVYyYUYxTXlCSG1VcEt0bENGWk1fd3EtRTJsSWhXb0t1RjBRVzNFcndYekgxSTctbDRRczM5ODdfZm5QbzR2ZGlJS0FXLWV4UT09

Raw Record

{
  "text": "You call them up. and you explain you would like to transfer a large sum. Where the funds are coming from, and that you are happy to provide any document they may need to prove the legitimacy of the funds.\n\nLikely won't work if the money touched Tornado, but crypto is perfectly legal and despite what the SEC says the regulatory framework is too unclear for even someone to come after you stating you aren't entitled to own unregistered securities.\n\nBanks monitor flux of money coming in and out and the IRS of course knows about it so make sure to pay your taxes that's all.",
  "label": "r/cryptocurrency",
  "dataType": "comment",
  "communityName": "r/CryptoCurrency",
  "datetime": "2024-05-21",
  "username_encoded": "Z0FBQUFBQm5Lak1LMlo4OWh4cUlvMkh4MUwxSGgtOXlEMHZMcXRwcHlSQ3A5ajI2bVhfd1g1ZFFQSk1WSmtQTWVjX2dBNXE0RGRpTU1EZWdUbmk5d3ktbDM5bjdiVks5Wnc9PQ==",
  "url_encoded": "Z0FBQUFBQm5Lak9hcUZKODhNQlhfUGNxeG9sMktxZWxNYVN4MmhpTldXalI3ejRmdTFrRVBPd0Q1RU42cjdUc2F3ZzFxdEc2RWg4VTdlQVJfSGZySE1BbFBWa0psSVRRQklmYTlIOTdDZ0hoallGSE52SDAyTFpIb2NaUTVqc2pOZ1ZRZ2Ywc3F3QXVKZDEtdkUxeWhsc2M2NVYyYUYxTXlCSG1VcEt0bENGWk1fd3EtRTJsSWhXb0t1RjBRVzNFcndYekgxSTctbDRRczM5ODdfZm5QbzR2ZGlJS0FXLWV4UT09"
}
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