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IRS suit against Kraken: Deep Dive - monero.town
monero.townTLDR: IRS won a lawsuit against Kraken and is making it dislose 1. Name
(including full name, any pseudonym, or any user ID); 2. Date of Birth; 3.
Taxpayer Identification Number; 4. Physical Address; 5. Telephone Number; 6.
Email Address; 7. All documents described in Request No. 4 for the period
January 1, 2016 through December 31, 2020 except that: a) Kraken shall only be
required to produce transaction hash (ID) and blockchain addresses to the extent
that information has been or is in the future backfilled into its transaction
data; and b) as to Request 4(d), Kraken may produce raw data even though it does
not specifically demarcate chainsplitting transactions. > All transactional
ledgers responsive to Request No. 5 for the period January 1, 2016 through
December 31, 2020. Kraken wanted to file the information under seal (that it,
giving it to IRS but preventing it to become public record). The court denied
the motion. So all the above details will most likely become public information
once Kraken Complies. In other words, if you have used a transparent ledger, it
is a good idea to consider ‘Five Dollar Wrench attack’ into your OPSEC. Sauce:
https://storage.courtlistener.com/recap/gov.uscourts.cand.407965/gov.uscourts.cand.407965.34.0.pdf
[https://storage.courtlistener.com/recap/gov.uscourts.cand.407965/gov.uscourts.cand.407965.34.0.pdf]
Bump this thread if you can, so more anons can read this. Repoast it on plebbit
if you have an account there. The ramifications of this disclosure is more
important than what it appears to be.
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