[joezydeco]

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

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

[pmorici]

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.

[joezydeco]

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.