john doe summons – DIGIT INFO

IRS takes out John Doe summons on crypto prime dealer SFOX to find tax cheat customers

DIGIT — Tue, 16 Aug 2022 22:00:00 +0000

The U.S. tax service has used the same tactic to gain information from Circle, Coinbase and Kraken in recent years, as analysis finds that half of taxes on crypto go unpaid.

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Court Authorizes IRS to Summon User Records From Kraken Cryptocurrency Exchange

DIGIT — Thu, 06 May 2021 13:30:12 +0000

The Internal Revenue Service (IRS) has obtained court authorization to serve a John Doe summons on cryptocurrency exchange Kraken. The tax agency is seeking data of users with $20,000 or more in cryptocurrency transactions during the years 2016 to 2020. IRS Wants User Information From Crypto Exchanges The U.S. Department of Justice (DOJ) announced Wednesday […]

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Court orders Kraken to provide information on user transactions to the IRS

DIGIT — Thu, 06 May 2021 04:57:15 +0000

A court in northern California has ordered Kraken to provide info on users who traded more than $20,000 between 2016 and 2020 to the IRS.

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US Court Authorizes IRS to Summon Cryptocurrency User Records From Circle and Poloniex

DIGIT — Sun, 04 Apr 2021 15:30:24 +0000

The Internal Revenue Service (IRS) has obtained authorization from a federal court to seek information on cryptocurrency users from Circle and Poloniex exchange platforms. The tax authority wants records identifying crypto users who conducted $20,000 or more in crypto transactions during the years 2016 to 2020 as well as other documents relating to their crypto […]

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