a list of all customer trading activity, including over-the-counter and off-exchange trades, and detailed supporting information including the date, time, amount, and transaction identifier of those trades.a list of all cryptocurrency and fiat currency transfers and detailed supporting information, including the source and destination of those deposits and withdrawals, date and time of the transactions, cryptocurrency address and bank accounts, and transaction ID and.
a list of all active and inactive customer accounts.In September 2020 it raised the stakes when it filed an information and document request in Canada’s Federal Court ordering Coinsquare to turn over a massive trove of customer information dating to January 1, 2013. Since then, the CRA has been quietly auditing and sending questionnaires to cryptocurrency investors.
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