United States of America v. Payward Ventures, Inc.

Track this case

Case overview

Case Number:

3:23-mc-80029

Court:

California Northern

Nature of Suit:

Taxes

Judge:

Joseph C. Spero

Firms

Companies

Sectors & Industries:

  1. July 03, 2023

    Kraken Gets IRS Summons Narrowed For Crypto User Info

    A California federal judge narrowed an IRS summons for customer information from cryptocurrency platform Kraken, saying the agency can obtain some identifying details on exchange users but that its other requests were too broad, including its pursuit for information like customers' net worth and employment.

  2. April 26, 2023

    Kraken Decries 'Overbroad' IRS Summons For Taxpayer Info

    Crypto exchange Kraken fired back against the IRS' attempt to compel it to turn over customer information Friday, arguing the court previously forced the tax agency to narrow its request for similar information from crypto exchange Coinbase.

  3. February 07, 2023

    Kraken Ignoring IRS' Crypto Investigation Summons, US Says

    Cryptocurrency exchange Kraken Inc. hasn't complied with a court-approved IRS summons seeking records on customer identities and transactions and should be forced to furnish the records, the U.S. told a California federal court.

Hello! I'm Law360's automated support bot.

How can I help you today?

For example, you can type:
  • I forgot my password
  • I took a free trial but didn't get a verification email
  • How do I sign up for a newsletter?
Ask a question!