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19 April 2021

IRS gets access to crypto exchange Circle's user data, targets Kraken next | CryptoSlate

IRS gets access to crypto exchange Circle's user data, targets Kraken next | CryptoSlate


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After Circle, the Department of Justice has filed a similar request for the tax regulator with the United States District Court for the Northern District of California, seeking to reveal customer records from Kraken

Namely, the court stated that “complete user preferences,” “any other records of Know-Your-Customer due diligence,” and “correspondence between Kraken and the User or any third party with access to the account pertaining to the account” are all too “broad categories of information.”

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