Crypto Exec Wants IRS Summonses Quashed, Citing Privacy

By Kat Lucero · February 13, 2024, 4:13 PM EST

A cryptocurrency executive charged in a 2020 bitcoin fraud investigation was never notified about Internal Revenue Service summonses later sent to two banks that sought his and his company's financial records,...

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Case Information

Case Title

Andrade et al v. IRS - SD TX

Case Number

4:24-cv-00511

Court

Texas Southern

Nature of Suit

890(Other Statutory Actions)

Date Filed

February 12, 2024