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Author Topic: Bitfinex 或与多国税务部门共享客户信息  (Read 672 times)

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Bitfinex 或与多国税务部门共享客户信息
« on: May 19, 2018, 07:00:17 AM »
Bitfinex 或与多国税务部门共享客户信息

Bitfinex 致客户信要求部分用户提交个人税务详细信息，并称此举是为了向注册地英属维京群岛 BVI 政府报告特定账户信息，而 BVI 政府可能会与客户司法辖区内的税务部门共享这些信息。Bitfinex 信中提到，BVI 政府共享信息的做法符合 BVI、美国和经合组织相关法规，这意味着美国等经合组织国家政府都可能获得 Bitfniex 用户信息。
Source: Bitfinex 或与多国税务部门共享客户信息
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Bitfinex 或与多国税务部门共享客户信息
« on: May 19, 2018, 07:00:17 AM »

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