U.S. Authorities to Receive User Data from Kraken

posted  27 Oct 2023
Photo - U.S. Authorities to Receive User Data from Kraken
Pursuant to a court order received in June, Kraken, the cryptocurrency exchange, will be disclosing user data to the U.S. Internal Revenue Service (IRS) in the upcoming month.

This pertains to users in the U.S. who have engaged in transactions exceeding the amount of $20,000 in the span from 2016 to 2020.

Details such as names, residential addresses, telephone numbers, tax identification numbers, and comprehensive transaction histories are included in the information to be disclosed.