According to Friday’s order, Kraken must turn over information for users who transacted with more than $20,000 over the course of a calendar year for that year, including the user’s name (and any pseudonyms), birthdate, taxpayer identification number, address, phone number, email address and a host of other documents.
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- Source: https://www.coindesk.com/policy/2023/06/30/court-orders-kraken-to-turn-over-history-transaction-and-account-information-to-irs/?utm_medium=referral&utm_source=rss&utm_campaign=headlines