Post
Topic
Board Legal
Re: Filed a request for an administrative to FinCEN this morning.
by
acoindr
on 03/06/2013, 20:28:03 UTC
I actually called the IRS and asked about having to be registered as a money transmitter.

There response was that ANYONE who buys, then re-sells, etc IS A MONEY TRANSMITTER AND MUST FILE IF EXCHANGE OVER $1,000.

If you report your BitCoin income, then audited, and not registered you will be in trouble.

You're talking about something different. The IRS is not FinCEN.

Registering as a money transmitter is necessary to comply with anti-money laundering and other regulations.

Income and capital gains taxes is another matter.