The largest cryptocurrency exchange in USA Coinbase in February passed Tax office on 13 transactions of thousands of customers. The Agency received full name, date of birth, place of residence, the individual number of taxpayers and transaction history for the year 2013-2015. Now the exchanges became interested in new York. The city attorney General Eric Schneiderman has asked the major stock exchanges to demand the disclosure of information about activities. This writes the CCN.
USA vs cryptoamnesia
Schneiderman urged the exchange to be more open. According to him, customers often do not receive complete information necessary for the evaluation of trading platforms.
Virtual currency exchangers and inspire entrepreneurs and investors, and also create ekosistemu companies and applications that serve the industry. We should not forget that digital money is an unstable asset, characterized by high volatility and a number of risks. In addition, the cryptocurrency is often used by scammers and manipulators.
A letter with a request to disclose information on its activities received 13 sites. Among them — GDAX, Gemini, bitFlyer USA, Bitfinex, Bitstamp USA, Kraken, Bittrex, Poloniex, Binance, Tidex, Gate.io, itBit Trust Company and Huobi.Pro.
Leadership sites need to fill out a three page questionnaire, which included questions about the struggle of the companies with stock market manipulation, the use of bots and user safety.
As notes the edition, on news check American stock exchanges the Bitcoins in a few minutes fell from $ 8090 to 7855 dollars.
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