Category: US Treasury Department

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 […]

Continue Reading