Do crypto exchanges like FTX Kucoin Binance report high volume customers to IRS authorities

[artvandelay555]

Just wondering ,never used exchanges for major withdrawals,however i use them a lot to transact peer to peer for big volumes

Any chance off auto report to the authorities

 

[legrant]

As far as I'm aware, they don't unless they get a valid court order. There's no auto-report on any of those. What I've said applies to countries outside the US, as the US sometimes has its own branch of the company like Binance US which may have different terms of service.