Bank Secrecy Act


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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.

FinCEN director Kenneth Blanco

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US Appeals Court Allows Warrantless Search of Blockchain, Exchange Data

A federal appeals court ruled public blockchain information and information stored on crypto exchanges do not provide a reasonable expectation of privacy under the Fourth Amendment.

The Fifth Circuit Court of Appeals. (Bobak Ha'Eri/Wikimedia Commons)

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