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

2023-7-1 00:29

A federal court ordered crypto exchange Kraken to turn over account and transaction information to the IRS, which said it needed that information to see if any of the exchange's users had underreported their taxes.

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Data Transaction Token (XD) на Currencies.ru

$ 0.0001405 (+0.00%)
Объем 24H $0
Изменеия 24h: 0.00 %, 7d: 0.00 %
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information account irs court exchange kraken transaction

Источник: coindesk.com

information account → Результатов: 126


Bitstamp Crypto Exchange Implements More Stringent KYC Measures on Dutch Users

Cryptocurrency exchange Bitstamp has implemented more rigorous know-your-customer (KYC) measures for its Netherland-based users.  According to the message sent by the oldest crypto exchange to its Dutch users, the exchange is “legally obligated” to suspend the account of any user who doesn’t comply with the latest rules and fail to provide all the required information.

2021-1-26 17:19


Bittrex продлила срок вывода средств для жителей Нью-Йорка

Американская биткоин-биржа Bittrex продлила сроки вывода средств для клиентов из штата Нью-Йорк после просьбы регулятора. Important information for New York customers: NYDFS has requested that Bittrex postpone the New York account closure deadline until further notice.

2019-10-25 15:46


Фото:

A bug in Indian local search app exposed over 156 million accounts

A major flaw in an Indian local search app, Justdial, allowed hackers to log in to any of its 156 million users accounts. Apart from accessing user information such as names, phone numbers, and email addresses, the vulnerability allowed them to peek into financial details including balance and transactions of an account through JustDial Pay, the company’s payment service.

2019-10-10 08:44


218M ‘Words with Friends’ players’ data reportedly stolen in Zynga hack

Popular social game developer Zynga has reportedly become the latest victim of a massive data breach impacting some 218 million Words with Friends accounts. On September 12, the company disclosed that “certain player account information may have been illegally accessed by outside hackers,” but didn’t disclose any details about the scope of the breach and the number of players who may have had their information stolen.

2019-10-1 09:40


Фото:

DoorDash leaves door open for data breach, affecting 4.9M people

It’s that time to change your passwords again. Popular on-demand food delivery platform DoorDash has confirmed a data breach affecting 4. 9 million customers, workers, and merchants. The data was accessed by an unnamed third-party service provider on May 4, including profile information such as names, emails, delivery addresses, phone numbers, hashed and salted passwords, as well as the driver’s license numbers of nearly 100,000 delivery executives.

2019-9-27 08:02


Ripple has helped open new markets while reducing fees and processing times, claims Xendpay’s Bhavin Vaghela

The Ripple ecosystem currently leads the “partnership race,” dominating the global cross-border payments landscape. While the company’s partnership drive has remained in the limelight for a long time, RippleNet partner Xendpay revealed some of its immediate benefits that highlights Ripple’s initial promises to its supporters.

2019-9-25 17:00


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Louisiana State University Twitter warns of armed intruder, tells students to “Run, Hide, or Fight” UPDATE: Normal operations have resumed on campus

The official Twitter account for the Louisiana State University (LSU) today tweeted a warning to students, faculty and staff at approximately 2:54 PM local time (US central) indicating an armed intruder was on campus The tweet advises those on the premises to “Run, Hide, or Fight.

2019-8-21 23:36


MoonTrader ICO

MoonTrader team has developed and is supporting the trading terminal (MoonBot - moon-bot. com) which was introduced in October 3, 2017. Currently, the performance of MoonBot surpasses that of most existing trading systems as a result of its advanced functionality and the high security features designed to protect your trading activities.

2019-6-13 21:03


Opacity Storage: Handling Your Privacy with Crypto

Opacity provides encrypted file storage that maintains your privacy by never requiring personal account information Technology Has Become Really Convenient! Right?!? It has been clear for some time that online technology trends have been focused on ‘learning’ about you and […] The post Opacity Storage: Handling Your Privacy with Crypto appeared first on CoinMarketCap.

2019-6-13 20:20


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Cryptopia needs $2M to keep a database alive – or users might never recover their tokens

Defunct cryptocurrency exchange Cryptopia warned it will take “some months at least” to figure out how to return tokens owed to its users. Cryptopia administrators have also requested “urgent interim relief,” which they say is critical to maintain a single SQL database that stores all of its users’ individual account holdings and contact details.

2019-5-27 17:29


JPMorgan Plots Blockchain Payments to Fight Transferwise, Ripple Threat

By CCN. com: Wall Street firm JPMorgan has a plan to save the banking industry’s lucrative cross-border payments business from alternatives such as Bitcoin and fintechs such as Ripple and TransferWise – expand the use cases for its permissioned blockchain network, the Interbank Information Network (IIN) to include settling payments.

2019-4-22 15:49


Фото:

Lazarus Hacker Group Continues to Target Crypto Using Faked Trading Software

This article was originally published by 8btc and written by Lylian Tang. The Chinese security service provider 360 Security has issued a warning that a large number of crypto exchanges have been targeted by the North Korean hacker group Lazarus and that the number is still rising after the recent hacks of crypto exchanges DragonEx, Etbox and BiKi.

2019-4-2 21:54


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