#fatca

FBAR reports are the filings used to report foreign bank accounts, and most crypto trading platforms host their accounts outside the U.S., and as such these accounts are considered foreign bank accounts.

We know US is good at big-brothering corporation using regulations like FATCA to discourage foreign banks to accept US citizens and such. Now China is doing the same thing, to protect their citizen's interest

Not the huge windfall profit a lot of people were expecting. Are these ICOs cutting their own throats by not accepting American buyers? Why are they not accepting American buyers? These aren't financial

My article was originally posted here: The original intention of FATCA was to prevent overseas money laundering and tax evasion by the ultra wealthy. Unfortunately, the regulations have mostly impacted

The parliament of Antigua & Barbuda passed a law this week that will comply with the demands of FATCA. Banks in the country will now report to the IRS if Americans' bank accounts exceed $50,000. The