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And how many FinCEN forms did you need to send that 30K?

That's mostly likely why DHS has shut them down.




Wouldn't it be the responsibility of Mt.Gox and Dwolla to submit the required forms? Unless you are saying you think having money in Mt.Gox qualifies as a foreign account and he should have filed an FBAR.


Isn't Mt. Gox a japanese entity?

I'm not a financial expert by any means but it's pretty clear when you're moving cash to Mt. Gox, you're moving it out of the country. And I think the paperwork is a joint responsibility.




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