Kraken receives court order to turn over customer data to IRS

2023-7-2 14:16

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… origin »

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court irs kraken order information according account

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Источник: btcmanager.com

court irs → Результатов: 28

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.

2023-7-1 03:02	Taxes
kraken irs provide users information filing ordered

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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.

2023-7-1 00:29	IRS
information account irs court exchange kraken transaction

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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...

2023-6-1 22:40	News
coinbase irs user data demand authority holds

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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.

2023-4-27 19:00	News
irs claimed treasure exchange hunt midst unjustified

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Kraken asks San Francisco court to intervene against IRS demands

Kraken has joined Coinbase in an effort to push back against the growing regulatory scrutiny by United States regulators.

2023-4-27 13:38	IRS
against kraken back effort push coinbase regulatory

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IRS Seeks Court Approval to Identify Kraken Crypto Customers

The Internal Revenue Service has filed a court document seeking permission to enforce a summons for information against Kraken and its subsidiaries.

2023-2-10 23:39	policy
court kraken summons enforce permission seeking information

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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.

2022-9-27 23:34
crypto paying irs avoid taxes plans hunt

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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…

2022-9-24 11:00
bank court irs summons crypto request follows

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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.

2022-9-23 15:00	Taxes
irs failure users report sfox taxes approval

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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.

2022-8-17 21:18	policy
sfox tax irs dealer summons crypto serve

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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.

2021-10-8 18:10
trader crypto irs against appeals without notice

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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.

2021-5-27 19:25	Tezos (XTZ)
district rewards irs refund asking exchanged joshua

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Crypto couple tells court the IRS has no right to tax newly mined coins

Coins earned by staking have been “created” and are not taxable until sold according to one couple in the U.S.

2021-5-27 07:33	Tezos
coins couple created staking sold according until

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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.

2021-5-6 16:30
cryptocurrency exchange irs court kraken users seeking

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Federal Court Rules in Favour of IRS on Crypto User Transactions

A US court has ruled it legal for the Internal Revenue Service to obtain… The post Federal Court Rules in Favour of IRS on Crypto User Transactions appeared first on Coin Journal.

2021-5-6 14:08	USA
court crypto transactions federal user irs rules

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Court Allows IRS to Obtain User Info from Major Cryptocurrency Exchange

The taxman is coming for the users of cryptocurrency exchange Kraken

2021-5-6 07:58
exchange cryptocurrency coming taxman users kraken allows

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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.

2021-4-7 18:35	Legal & Regulation
circle those engaged poloniex 2020 crypto worth

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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 […]

2021-4-5 18:30	Poloniex
crypto poloniex users circle irs records cryptocurrency

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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.

2021-4-4 03:13	Taxes
circle data irs exchange kraken access revenue

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How a Lawsuit Against the IRS Is Trying to Expand Privacy for Crypto Users

Why is the IRS trying to keep this case out of court? Because it may have widespread implications for privacy laws involving cryptocurrency users if the IRS loses.

2021-2-10 20:02	IRS
irs users trying privacy widespread may implications

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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 […]

2019-11-30 00:34	Legal & Regulation
irs judge zietzke specific according illegal case

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IRS Not Infringing Privacy Requesting Crypto Exchange Data: US Judge

A California federal court finds that U.S. tax authorities have broadly stayed within their legitimate remit when collecting user data from crypto exchanges

2019-11-30 13:57	Law
crypto data within stayed broadly legitimate remit

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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.

2019-11-29 12:00	УС
irs information bitstamp court users crypto washington

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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.

2019-11-28 21:30	Taxes
irs judge quash bitstamp denies plea customer

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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.

2019-5-2 23:54	Law & justice
two accounts bank exchanges individuals shadow banking

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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.

2018-12-14 03:12	Bitcoin
bitcoin tax information traded exchange traders taxable

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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.

2018-10-27 20:34	Digital assets
tax report irs cryptocurrency reporting transactions irpac

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2023-7-2 14:16

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