Just fyi, Danny if you receive $1000 or more from anyone they put that on your ID / financial record with Western Union and Money Gram and if you receive them often a SARS report against you will be filed. I know someone in the sports biz, who withdrew his winnings threw Western Union and they made him pay taxes on all amounts rec'd when he rec'd so much. They track and review you anytime $1000 or more is sent or rec'd by you.
Thanks for the info. I was under the impression that the SAR, CTR, and other tracking from Western Union and MoneyGram started at $3000, not $1000. Interesting.
I already plan to claim all income from bitcoin activities and pay the associated income tax on it, so I'm not too concerned. If your information is accurate, then others may want to keep the amount they send me below $1000 for their own purposes.