Civil Courts Crypto Documents Fraud Investment Petition Tax United States District Court for the Northern District of California USAMarch 30, 2021

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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Pages: 72

Date: March 30, 2021

Defendants/Respondents: Payward Ventures Inc.

Plaintiffs/Applicants: USA

Case Number: Xx Xx Xx

Topic: Crypto, Investment, Tax

Allegation: Fraud

Topics

Keywords

Kraken Payward Ventures Inc.

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