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.
Civil Crypto Documents Fraud Litigation Petitions Tax United States District Court for the District of Massachusetts USAMarch 30, 2021
USA v. Circle Internet Financial Inc.: ‘John Doe’ Summons
Total Funding Investments of Texas, Inc. et al v. Jefferson Capital Partners, LLC et al: Complaint
July 11, 2012