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FinCEN Wants US Citizens to Disclose Offshore Crypto Holdings of $10K+
source:
CoinDesk
2020. Dec. 31. 21:52
The Financial Crimes Enforcement Network wants U.S. persons who hold crypto in offshore accounts to report holdings over $10,000.
Keywords
Policy & Regulation
News
FinCEN
US Treasury Department
Bank Secrecy Act
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