Bank Info Fair Game In Crypto Exec's Appeal, Gov't Says

By Anna Scott Farrell · October 11, 2024, 2:02 PM EDT

A cryptocurrency executive charged in a 2020 bitcoin fraud investigation can't stop the IRS from using the financial information it gathered through summonses while he appeals the demands in the Fifth...

To view the full article, register now.

Documents

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