The answer depends on the country. In the US, review the Bank Secrecy Act and anti-money laundering (AML) regulations. In Canada, there is the Proceeds of Crime (Money Laundering) and Terrorist Financing Act (PCMLTFA) regulations and also the CRA requiring the individuals and businesses retain their records for up to six years.

if there’s some sort of way around this either with a lawyer or federal form or something.

Very unlikely.

Windows 98 -> Slackware dual boot (with big ol’ red grub screen) -> windows up to win 10 -> debian(laptop) win10 (pc)

Gonna try getting a new m.2 drive and dual booting soon to test playing the games I like on Linux. If all goes well, I’ll be moving away from windows