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FinCEN Wants US Citizens to Disclose Offshore Crypto Holdings of $10K+

The Financial Crimes Enforcement Network wants U.S. persons who hold crypto in offshore accounts to report holdings over $10,000.

Updated Sep 14, 2021, 10:50 a.m. Published Dec 31, 2020, 9:52 p.m.
FinCEN director Kenneth Blanco
FinCEN director Kenneth Blanco