USA v. Circle Internet Financial Inc.: ‘John Doe’ Summons

USA’s Ex Parte Petition for Leave to Serve an IRS ‘John Doe’ Summons on “Circle Internet Financial Inc., or its predecessors, subsidiaries, divisions, affiliates, including Poloniex LLC” as part of an investigation into suspected cryptocurrency-related tax fraud, filed at the U. S. District Court for the District of Massachusetts.

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    March 30, 2021
    Circle Internet Financial Inc.
    Xx Xx Xx
    Crypto, Litigation, Tax