USA v. Kraken: Petition to Enforce IRS Summons (‘Crypto Tax Evasion’)

    Petition to Enforce IRS Summons regarding “an investigation to determine the identity and correct federal income tax liability of U.S. persons who conducted transactions in cryptocurrency for the years ended December 31, 2016, 2017, 2018, 2019, and 2020” in USA v. Payward Ventures Inc., d.b.a. Kraken, described as a crypto exchange, at the U.S. District Court for the Northern District of California.

  • 49
    February 03, 2023
    Payward Ventures Inc.
    Xx Xx Xx
    Crypto, Tax
    David Hubbert, Amy Matchison