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.

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Pages: 49

Date: February 03, 2023

Defendants/Respondents: Payward Ventures Inc.

Plaintiffs/Applicants: USA

Case Number: Xx Xx Xx

Topic: Crypto, Tax

Allegation: Fraud

Plaintiffs/Applicants Attorneys: David Hubbert, Amy Matchison

Topics

Keywords

Kraken Payward Ventures

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

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