Jan 01 2021

FinCEN Seeks Info on US Citizens’ Offshore Bitcoin Holdings

published by Nivesh Rustgi
in blog Crypto Briefing
original entryFinCEN Seeks Info on US Citizens’ Offshore Bitcoin Holdings

education fincen regulations

As per a new proposal by FinCEN, U.S. citizens will have to disclose any cryptocurrencies held in offshore accounts. Overseas Americans on FinCEN's Radar The Financial Crimes Enforcement Network (FinCEN) under the U.S. Treasury released a...