Ex Parte Petition for Leave to Serve ‘John Doe’ Summons for an investigation into the tax liabilities of cryptocurrency clients in USA v. M.Y. Safra Bank at the U.S. District Court for the Southern District of New York.
- Home
- Topics
- Banks & Trusts
- USA v. M.Y. Safra Bank: Petition to Serve IRS ‘John Doe’ Summons (‘Crypto Tax Liabilities Investigation’)
Banks & Trusts Civil Courts Crypto Documents Fraud Petition Tax United States District Court for the Southern District of New York USAAugust 8, 2022
USA v. M.Y. Safra Bank: Petition to Serve IRS ‘John Doe’ Summons (‘Crypto Tax Liabilities Investigation’)
165
August 08, 2022
M.Y. Safra Bank
USA
Topics
Banks & Trusts Crypto Fraud Tax USAKeywords
OX Labs Safra Bank sFOX