Customer

IRS wins court approval to serve Kraken with a request for customer information

IRS wins court approval to serve Kraken with a request for customer information

where to buy accutane online uk After a denial last month, a federal court in the Northern District of California has authorized the Internal Revenue Service (IRS) to serve an information request to Kraken. The IRS will serve the crypto exchange with a John Doe summons, which requests user information to identify crypto holding taxpayers. The Department of Justice announced the …

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CME eyes 'much wider potential customer base' with next week's micro bitcoin futures launch

CME eyes ‘much wider potential customer base’ with next week’s micro bitcoin futures launch

http://vintageautomobilia.co.uk/product-tag/air-pump/ CME Group execs discussed the firm’s bitcoin futures offerings during an earnings call on Wednesday, with next week’s expected launch of micro bitcoin futures predicted to open the door to a potentially wider customer base. According to a published transcript, CME brought in $4.7 million in revenue from its bitcoin futures offering. Senior managing director …

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FinCEN Encourages Banks to Share Customer Data With Each Other- CoinDesk

FinCEN Encourages Banks to Share Customer Data With Each Other- CoinDesk

A U.S. agency that fights financial crime is encouraging financial institutions, ranging from banks to cryptocurrency exchanges, to share customer information with one another to catch wrongdoers. The Financial Crimes Enforcement Network (FinCEN), a bureau of the Treasury Department, issued a fact sheet Thursday spelling out that the 2001 Patriot Act gives institutions wide latitude …

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