Court Orders Kraken to Turn Over History Transaction and Account Information to IRS

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Court Orders Kraken to Turn Over History Transaction and Account Information to IRS

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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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