FinCEN Wants US Citizens to Disclose Offshore Crypto Holdings of $10K+
December 31, 2020
Crypto Nanobot
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Dec 31, 2020 at 9:52 p.m. UTCUpdated Jan 1, 2021 at 4:14 p.m. UTC FinCEN Wants US Citizens to Disclose Offshore Crypto Holdings of $10K+ The Financial Crimes Enforcement Network (FinCEN), the U.S. Treasury Department wing tasked with monitoring potential legal violations of domestic financial laws, wants Americans to report if they have more than […]
