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Central Bank Of Argentina Demands Personal Data Of All BTC Buyers

The Central Bank of Argentina demands the personal data of all of its Bitcoin buyers in the country in an attempt to explore if more regulation is needed so let’s read more in our latest Bitcoin news today. The central bank of Argentina demands the personal data and has sent notice to regional banks in the country to report which customers started buying or are already holding Bitcoin and other cryptocurrencies. It’s part of a year-long effort to prevent illicit Bitcoin trading and further regulate the market in the country. The Central Bank of Argentina requested that all banking institutions…

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US Court Authorizes IRS to Summon Cryptocurrency User Records From Circle and Poloniex

The Internal Revenue Service (IRS) has obtained authorization from a federal court to seek information on cryptocurrency users from Circle and Poloniex exchange platforms. The tax authority wants records identifying crypto users who conducted $20,000 or more in crypto transactions during the years 2016 to 2020 as well as other documents relating to their crypto transactions. IRS Got Court Approval to Summon Data on Crypto Users From Circle and Poloniex The U.S. Department of Justice (DOJ) announced Thursday that a federal court has authorized the IRS “to serve a John Doe summons” on “Circle Internet Financial Inc., or its predecessors,…

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