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Kraken 被勒令向美國國稅局交出客戶資訊

2023-07-01 08:35:37

ChainCatcher 消息,据 TheBlock 報導,一名美國法官命令加密貨幣交易所 Kraken 交出其用戶的某些個人資訊,作為美國國稅局調查的一部分。

根據該命令,國稅局希望 Kraken 確定在 2016 年至 2020 年期間每年至少有 2 萬美元的加密貨幣交易的帳戶。Kraken 之前拒絕遵守國稅局的傳票,部分原因是擔心這將是一個沉重的負擔,而且過於廣泛。

用戶個人資訊包括姓名、出生日期、實際地址、電話號碼和稅務識別號碼等。(來源鏈接)

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