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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 fore
by pmorici 13y ago
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.
- WhyAmIDead 13y agoThat's what he's saying. Dwolla / Mt.Gox didn't do their part and now they're paying the price.
- joezydeco 13y agoIsn'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.