Court Orders Kraken to Turn Over History Transaction and Account Information to IRS

court orders kraken to turn over history transaction and account information to irs

According to Friday’s order, Kraken must turn over information for users who transacted with more than $20,000 over the course of a calendar year for that year, including the user’s name (and any pseudonyms), birthdate, taxpayer identification number, address, phone number, email address and a host of other documents.

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