Kraken Ignoring IRS' Crypto Investigation Summons, US Says

By Theresa Schliep · February 7, 2023, 4:30 PM EST

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...

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Documents

Case Information

Case Title

United States of America v. Payward Ventures, Inc.

Case Number

3:23-mc-80029

Court

California Northern

Nature of Suit

Taxes

Date Filed

February 03, 2023