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Kraken receives court order to turn over customer data to IRS
Crypto exchange Kraken has been asked by the Internal Revenue Service (IRS) through a federal court order to provide account and transactional information. According to the June 30 court filing, the IRS needs the information on Kraken accounts that traded… дальше »
2023-7-2 14:16 | |
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Kraken ordered to provide IRS with user data
Kraken has been ordered to provide information about its users to the Internal Revenue Service (IRS), according to a June 30 court filing. Users who traded $20K affected The filing says that Kraken must provide the IRS with identifying information about users that traded at least $20,000 worth of cryptocurrency over a one-year period. дальше »
2023-7-1 03:02 | |
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Court Orders Kraken to Turn Over History Transaction and Account Information to IRS
A federal court ordered crypto exchange Kraken to turn over account and transaction information to the IRS, which said it needed that information to see if any of the exchange's users had underreported their taxes. дальше »
2023-7-1 00:29 | |
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IRS Can Access Your Coinbase Trade Records, John Doe Summons Valid
A U.S. Federal court has confirmed that the Internal Revenue Service (IRS) holds the authority to demand user data from Coinbase, a leading cryptocurrency exchange. The verdict dismissed constitutional objections... дальше »
2023-6-1 22:40 | |
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Is the IRS in the midst of an 'unjustified treasure hunt' as claimed by...
Crypto exchange Kraken is seeking a San Francisco court's help to deal with demands made by the Internal Revenue Service. The exchange described the IRS' demand for additional customer info as The post Is the IRS in the midst of an 'unjustified treasure hunt' as claimed by... appeared first on AMBCrypto. дальше »
2023-4-27 19:00 | |
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IRS Plans to Hunt Down Crypto Users Who Avoid Paying Taxes
The U.S. Internal Revenue Service has secured a court order to obtain transaction records of U.S. taxpayers suspected of crypto tax evasion. The post IRS Plans to Hunt Down Crypto Users Who Avoid Paying Taxes appeared first on BeInCrypto. дальше »
2022-9-27 23:34 | |
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U.S IRS Obtains Court Summons to Reign in Crypto Tax Evaders
The United States Internal Revenue Service (IRS) has been authorized by a court to issue a so-called “John Doe” summons against M.Y. Safra Bank. The request follows the failure of crypto users who use the bank to pay their transaction… дальше »
2022-9-24 11:00 | |
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IRS secures court approval to probe records of M.Y. Safra Bank, SFOX users over failure to report taxes
On September 22, a United States judge granted the Internal Revenue Service’s (IRS) petition that requires M.Y. The post IRS secures court approval to probe records of M.Y. Safra Bank, SFOX users over failure to report taxes appeared first on CryptoSlate. дальше »
2022-9-23 15:00 | |
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IRS to Serve Summons to Crypto Dealer SFOX Looking for Possible Tax Evaders
The IRS can serve a "John Doe" summons on crypto prime dealer SFOX, a court ruled Monday, allowing the tax agency to ask SFOX to provide details on any customers who transacted over $20,000 between 2016 and 2021. дальше »
2022-8-17 21:18 | |
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Trader Appeals Against IRS for Gaining Access to Crypto Records Without Notice
A New Hampshire-based crypto trader prepares his case against the IRS before the 1st Circuit Court of Appeals. The post Trader Appeals Against IRS for Gaining Access to Crypto Records Without Notice appeared first on BeInCrypto. дальше »
2021-10-8 18:10 | |
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XTZ Stakers Sue IRS Over ‘Wrongful Taxation’ of Their Tezos Baking Rewards
According to a filing sent to the U. S. District Court for the Middle District of Tennessee, the couple, Jessica and Joshua Jarret are asking the IRS to refund taxes paid on the staking rewards claiming they are untaxable before they are sold or exchanged. дальше »
2021-5-27 19:25 | |
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Court Authorizes IRS to Summon User Records From Kraken Cryptocurrency Exchange
The Internal Revenue Service (IRS) has obtained court authorization to serve a John Doe summons on cryptocurrency exchange Kraken. The tax agency is seeking data of users with $20,000 or more in cryptocurrency transactions during the years 2016 to 2020. дальше »
2021-5-6 16:30 | |
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IRS Gets Approval to Receive Financial Records of Circle’s US Customers
The court has authorized the US Internal Revenue Service of Joe Doe summons to Circle and its predecessors and affiliates, including Poloniex, for those engaged in crypto transactions worth at least $20,000 between 2016 and 2020. дальше »
2021-4-7 18:35 | |
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US Court Authorizes IRS to Summon Cryptocurrency User Records From Circle and Poloniex
The Internal Revenue Service (IRS) has obtained authorization from a federal court to seek information on cryptocurrency users from Circle and Poloniex exchange platforms. The tax authority wants records identifying crypto users who conducted $20,000 or more in crypto transactions during the years 2016 to 2020 as well as other documents relating to their crypto […] дальше »
2021-4-5 18:30 | |
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IRS gets access to crypto exchange Circle’s user data, targets Kraken next
Shortly after getting a court authorization to obtain records of cryptocurrency exchange Circle’s customers, the US Internal Revenue Service (IRS) is now seeking to get access to similar data from trading platform Kraken. дальше »
2021-4-4 03:13 | |
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IRS is not Infringing Privacy By Requesting Data From Crypto Exchanges, Judge Decides
A federal court from California has recently decided that the requests made by the Internal Revenue System (IRS) to the cryptocurrency exchange Bitstamp in a specific case were not illegal. According to the judge, most of the arguments provided by William Zietzke, who filed a lawsuit against the IRS, lack merit. Zietzke argued that the […] дальше »
2019-11-30 00:34 | |
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US Court Allows IRS to View Bitstamp Customer Information
US federal judge allowed the IRS to demand information about users’ assets from Bitstamp crypto exchange, although the agency was also ordered to reduce the number of requests. The IRS’s involvement with the cryptocurrency industry continues to increase. дальше »
2019-11-29 12:00 | |
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US Judge Denies Customer’s Plea to Quash IRS Bitstamp Inquiry
A Washington Western District Court judge has rejected petitioner William Zietzke’s appeal to stop the U. S. Internal Revenue Service (IRS) from accessing his Bitstamp trade data. An IRS summons invoked Zietzke to file a petition to quash the tax agency’s investigation into his private accounts. дальше »
2019-11-28 21:30 | |
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Indictments Issued for Two Individuals for Running “Shadow Banking” Operation
U. S. Attorney's office for the Southern District of New York has charged two individuals for providing “shadow banking” services to crypto exchanges. According to a statement by Geoffrey S. дальше »
2019-5-2 23:54 | |
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Finland Hands Over Info for 2,700 Danish Traders to Denmark’s Tax Agency
Finnish tax authorities have handed over information on 2,700 bitcoin traders to its Danish counterpart, Skattestyrelsen (SKAT). According to a press release, the traders used an undisclosed Finnish exchange to collectively purchase and sell some $15. дальше »
2018-12-14 03:12 | |
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IRS Advisory Committee Requests Clearer Guidance for Crypto Tax Code
On October 24, 2018, an advisory committee to the Internal Revenue Service (IRS) published a report calling for clarity on the IRS’s position toward cryptocurrency taxation. дальше »
2018-10-27 20:34 | |
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