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Kraken 被勒令向美国国税局交出客户信息

2023-07-01 08:35:37

ChainCatcher 消息,据 TheBlock 报道,一名美国法官命令加密货币交易所 Kraken 交出其用户的某些个人信息,作为美国国税局调查的一部分。

根据该命令,国税局希望 Kraken 确定在 2016 年至 2020 年期间每年至少有 2 万美元的加密货币交易的账户。Kraken 之前拒绝遵守国税局的传票,部分原因是担心这将是一个沉重的负担,而且过于广泛。

用户个人信息包括姓名、出生日期、实际地址、电话号码和税务识别号码等。

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