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MAINE SUPREME JUDICIAL COURT Decision: 2012 ME 83 Docket: Wal-11-117 Submitted On Briefs: September 27, 2011, Decided: June 26, 2012, Panel: Reporter of Decisions SCULLEY, C.J., and ALEXANDER, LEVY,
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What is me 83gray?
Me 83gray is a form used for reporting certain transactions involving virtual currency.
Who is required to file me 83gray?
Any person or entity that receives over $10,000 in virtual currency in a transaction is required to file me 83gray.
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Me 83gray can be filled out electronically through the Financial Crimes Enforcement Network's BSA E-Filing System.
What is the purpose of me 83gray?
The purpose of me 83gray is to report transactions involving virtual currency to help combat money laundering and other financial crimes.
What information must be reported on me 83gray?
Me 83gray requires reporting of the sender's information, the recipient's information, the amount of virtual currency transferred, and the date of the transaction.
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