USA v. Kraken: ‘John Doe’ Summons

USA’s Ex Parte Petition for Leave to Serve IRS ‘John Doe’ Summons on Payward Ventures Inc. and subsidiaries, d.b.a. Kraken or Kraken.com, as part of “an investigation to determine the correct federal income tax liabilities for taxable years 2016-2020 of United States taxpayers who have conducted transactions in cryptocurrency”, filed at the U. S. District Court for the Northern District of California.


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    72
    March 30, 2021
    Payward Ventures Inc.
    USA
    Xx Xx Xx
    Fraud