Judge OKs IRS To Review Bank Docs Of Exec In Bitcoin Probe

By Anna Scott Farrell · August 12, 2024, 6:02 PM EDT

The Internal Revenue Service can review the sequestered bank records of a cryptocurrency executive charged in a 2020 bitcoin fraud investigation, a Texas federal judge ruled, finding the agency had properly...

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Case Information

Case Title

Andrade et al v. IRS - SD TX

Case Number

4:24-mc-00248

Court

Texas Southern

Nature of Suit

Date Filed

February 12, 2024