Tag: fincen

Each year, investors with over $10,000 in foreign financial assets are required to filed a report with the ...

The Internal Revenue Service is rarely seen as a source of good news when it comes to paperwork. ...

In a letter released yesterday, the U.S. Financial Crimes Enforcement Network (FinCEN) further clarified rules for bitcoin escrow ...

Speaking at the Bloomberg Breakfast event today, US Department of the Treasury Under Secretary for Terrorism and Financial ...