Judge Orders US To Justify Broad Crypto Doc Request

By Theresa Schliep · April 2, 2021, 2:12 PM EDT

A California federal judge raised concerns about the scope of an Internal Revenue Service summons on cryptocurrency exchange Kraken Inc. seeking information on its customers' tax compliance, saying the U.S. must make its...

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Documents

Case Information

Case Title

In the Matter of the Tax Liabilities of John Does

Case Number

3:21-cv-02201

Court

California Northern

Nature of Suit

Tax Suits: IRS-Third Party

Date Filed

March 30, 2021