Summons - Свежие новости [ Фото в новостях ] | |
California judge dismisses Coinbase user’s attempt to quash IRS tax summons
A Coinbase user’s attempt to block an IRS summons for his financial records was blocked by a California court. According to information from PACER, Roger Metz filed a petition in the Northern District of California in May last year to… дальше »
2026-3-19 10:43 | |
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California court dismisses Coinbase user’s challenge to IRS summons
Another crypto user sued the IRS in 2025 for allegedly violating his Fourth Amendment rights after the agency used a John Doe summons to collect his data from a crypto exchange. дальше »
2026-3-19 06:26 | |
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Blockchain.com executives face court for submitting company records late
Nicolas Cary and Al Turnball received a summons from Companies House in May Blockchain. com blamed the late filing on a restructuring of the company and a “significant reduction in the wider group’s workforce” The company filed business accounts for the year ending 2020 in October London-based Blockchain. дальше »
2024-10-22 12:44 | |
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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 Targets Crypto Tax Evaders With M.Y. Safra Bank Summons
The ability to issue “John Doe” summons to M.Y. Safra Bank has been authorized by the U.S. Internal Revenue Service (IRS), enabling the tax authority to seek information on clients of the bank’s partner SFOX, a crypto primary broker. IRS’… дальше »
2022-9-23 16:50 | |
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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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India: Trouble for Crypto Players as Enforcement Agency Summons Top Execs
India's Directorate of Enforcement (ED) has summoned top crypto bosses to further probe if the platforms are in violation of foreign exchange rules, a report has confirmed. The post India: Trouble for Crypto Players as Enforcement Agency Summons Top Execs appeared first on BeInCrypto. дальше »
2022-7-6 13:00 | |
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SEC Smells Something Fishy About The NFT Market And Is Launching A Probe, Sources Say
In recent months, US Securities and Exchange Commission legal counsels have issued summons to the NFT market creators and other crypto exchanges, seeking additional information about their projects. The SEC, led by crypto doubter, Chairman Gary Gensler, is reportedly moving to investigate whether NFT developers and marketplaces are breaching securities rules, numerous news outlets disclosed […] дальше »
2022-3-3 11:25 | |
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SEC Issues Subpoena to Circle Finance Amid Operational Investigations
Cryptocurrency operator Circle receives a summons from the U. S Security and Exchange (SEC) concerning investigations. According to filings from the company, it agreed to cooperate with the regulators regarding the investigations fully. дальше »
2021-10-6 01:00 | |
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Treasury Secretary Janet Yellen Summons Regulators to ‘Discuss Stablecoins’ on Monday
Treasury Secretary Janet Yellen announced her plans this week to convene the President’s Working Group (PWG) on Financial Markets in order to discuss the interagency work on stablecoins that will take place on July 19. дальше »
2021-7-19 04:41 | |
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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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Налоговое управление США получит доступ к данным клиентов Kraken
Федеральный суд США обязал криптовалютную биржу Kraken предоставить Налоговому управлению (IRS) информацию о пользователях, совершавших крупные сделки в 2016-2020 годах. Согласно заявлению, IRS вручило Kraken так называемую «повестку Джона Доу» [John Doe summons]. дальше »
2021-5-6 10:20 | |
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More IRS summonses for crypto exchange account holders
The recent John Doe summons developments indicate that the IRS is seriously interested in crypto — better to report than to be audited. дальше »
2021-4-19 19:17 | |
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Court Summons Mirror Trading International Executives Over BTC Global Scam Allegations
Two executives of Mirror Trading International (MTI) have been summoned by a high court in connection with another cryptocurrency investment scam called BTC Global. The court summons followed a civil lawsuit filed by 18 plaintiffs demanding compensation from them. дальше »
2021-4-18 06:30 | |
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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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Judge Declines IRS Request for Customer Information from Kraken Exchange
IRS requests for “John Doe Summons” from Kraken cryptocurrency exchange, but the judge declines the summons stating the request is “too broad.” Circle had received a similar request too. The post Judge Declines IRS Request for Customer Information from Kraken Exchange first appeared on BitcoinExchangeGuide. дальше »
2021-4-6 17:43 | |
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NXT Blockchain Developer Takes Apollo to Court for Copying Its Code Without Attribution
Crypto is headed to the courts next month when lawyers for NXT developer Jelurida will present their case against copycat chain Apollo. A lengthy writ of summons outlining the case against Apollo cites repeated violations of the open-source licensing agreement, primarily involving failure to credit Jelurida as the code’s creator. In a final attempt to […] дальше »
2020-7-17 17:29 | |
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More Bitcoin Exchanges Added to Tether Manipulation Lawsuit
Crypto exchanges Bittrex and Poloniex have been issued a summons as part of a class-action lawsuit alleging that both entities were aware of USDT‘s questionable dollar backing. Bittrex and Poloniex... The post More Bitcoin Exchanges Added to Tether Manipulation Lawsuit appeared first on Crypto Briefing. дальше »
2020-6-6 14:28 | |
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Craig Wright Vs. Kleiman Court Case: Summons Issued For Former nChain CEO Jimmy Nguyen
In the Craig Wright vs Ira Kleiman court case, the Plaintiff’s legal team is trying to subpoena nChain CEO Jimmy Nguyen for a deposition but is unable to track him down. As per the “Joint Discovery Status Report” published by the United States District Court Southern District of Florida on March 2nd, Plaintiff, Kleinman, brother […] дальше »
2020-3-4 21:10 | |
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Ellen Summons Andrew Yang to Explain Why He’s Stealing Her Ideas
Andrew Yang dropped in on Ellen to explain why it looks like he's stealing all her best ideas -- and give away free whipped cream. The post Ellen Summons Andrew Yang to Explain Why He’s Stealing Her Ideas appeared first on CCN.com дальше »
2019-12-19 20:59 | |
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