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2023-10-28 11:18:00

No Bullshit Bitcoin on Nostr: Kraken to Send Customer Data to the IRS in November "While Kraken was able to reduce ...

Kraken to Send Customer Data to the IRS in November

"While Kraken was able to reduce the number of clients affected, the court ultimately ordered the exchange to produce information and transaction histories for clients who had transactions exceeding $20,000 in any single year from 2016 to 2020, making this one of the largest successful attempts by the U.S. government to obtain data on crypto investors."

https://www.nobsbitcoin.com/kraken-customer-data-irs-court-request/
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