Don't want ads? Subscribe or login now.

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. ...

To view the full article, register now.

Try a seven day FREE Trial

Already a subscriber? Click here to login

Documents

Order

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

Recent Articles By Joshua

May 19, 2022
Outlook Good For Passing Energy Incentives, Dem Aide Says
May 18, 2022
Wyden Probes Formula Maker's Stock Buybacks Amid Shortage
May 13, 2022
IRS Taking Twice As Long To Close Appeals Cases, Data Shows
May 12, 2022
IRS Whistleblower Unit Gets New Director Amid Case Backlog
May 11, 2022
9th Circ. Reverses IRS Win In $35.5M Partnership Tax Fight
May 09, 2022
Life Insurer Nabs Win Over Trustee's Foreign Tax Credit Suit
May 05, 2022
IRS Still Studying 'Friendly Doctor' Structures, Official Says
May 04, 2022
IRS Staying On Top Of Expedited Letter Rulings, Official Says
May 02, 2022
IRS Adequately Responded To Microsoft FOIA, Court Told
April 24, 2022
Orrin Hatch, Senator Who Helped Shape Tax Overhaul, Dies At 88