Kraken is required to provide details of users who engaged in transactions exceeding $20,000 within a calendar year.

The NYAG's office has told a court that Bitfinex and Tether must turn over documents detailing the companies'...

The House Ethics Committee has informed all US Congress members that they must disclose any investment worth more than $...

Those working for the executive branch of the U.S. government must disclose their cryptocurrency holdings, ethics offici...