IRS Can Issue John Doe Summons In Kraken Crypto Probe

By Joshua Rosenberg · May 5, 2021, 7:24 PM EDT

The Internal Revenue Service may execute a John Doe summons on cryptocurrency exchange Kraken Inc., a California federal judge said Wednesday, after the agency had trimmed down its original information request. ...

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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