Kraken to turn over information to IRS after court order
Connect/Create WalletNo wallet? No problem. You can set one up for free. We recommend Torus for first-time users.A federal court has ruled that cryptocurrency exchange Kraken must provide the Internal Revenue Service with account and transaction information.
The IRS requested this information to investigate potential tax underreporting by users of the exchange. The court petition was filed by the IRS in February after Kraken settled charges with the U.S. Securities and Exchange Commission related to its staking service violating securities law. The IRS claimed that it had previously issued a summons to Kraken, which the exchange failed to comply with. The requested information includes user details such as name, birthdate, taxpayer identification number, address, phone number, email address, and other relevant documents.
Kraken is obligated to provide this information for users who conducted transactions exceeding $20,000 in a calendar year between 2016 and 2020. © 2023 The Block Crypto, Inc. All Rights Reserved. This article is provided for informational purposes only. It is not offered or intended to be used as legal, tax, investment, financial, or other advice.
日本 最新ニュース, 日本 見出し
Similar News:他のニュース ソースから収集した、これに似たニュース記事を読むこともできます。
Court Orders Kraken to Turn Over History Transaction and Account Information to IRSA federal court ordered Kraken to turn over identifying information and some transaction data to the IRS on Friday, in response to a petition the U.S. tax enforcer filed earlier this year seeking information about 'John Doe' users. nikhileshde reports
続きを読む »
Kraken ordered by court to disclose user data to IRS for tax complianceFederal court orders Kraken to provide user account and transaction data to IRS for tax investigation as Judge dismisses IRS request for employment and wealth information amidst US cryptocurrency crackdown intensity.
続きを読む »
Kraken ordered to turn over customer information to the IRSA U.S. judge ordered cryptocurrency exchange Kraken to fork over certain personal information about its users as part of an Internal Revenue Service investigation.
続きを読む »
Judge Orders Kraken to Turn Over User Information to the IRSKraken's issues with US government agencies continue.
続きを読む »
John Fogerty Lists Westlake Village Home For $20 MillionLegendary musician John Fogerty has put his stunning Westlake Village home on the market -- but any fortunate son would need about $20 million to pick the place up!
続きを読む »
U.K. regulator says Adobe’s $20 billion acquisition of Figma could reduce innovationAdobe’s $20 billion planned purchase of Figma could reduce innovation, the U.K. Competition and Markets Authority said Friday. The regulator said that Figma...
続きを読む »