Home » Crypto Currencies » US: Court authorizes Service of John Doe Summons by IRS seeking Identities of US Taxpayers who used Cryptocurrency

US: Court authorizes Service of John Doe Summons by IRS seeking Identities of US Taxpayers who used Cryptocurrency

www.justice.gov/opa/pr/court-authorizes-service-john-doe-summons-seeking-identities-us-taxpayers-who-have-used-1
taxlitigator.me/2021/04/28/the-irs-remains-committed-to-seeking-authorization-to-serve-john-doe-summonses-for-information-from-cryptocurrency-exchanges-as-it-targets-taxpayers-who-fail-to-report-cryptocurrency-transactions-by-s/
www.corporatedefensedisputes.com/2021/05/doj-tax-division-shows-continued-interest-in-cryptocurrency/#page=1
www.taxcontroversy360.com/2021/05/finding-john-doe-part-ii-irs-secures-another-victory-to-root-out-virtual-currency-tax-noncompliance/#page=1
www.gtlaw.com/en/insights/2021/5/irs-continues-aggressive-use-john-doe-summonses-investigate-tax-evasion-cryptocurrency
gordonlawltd.com/kraken-irs-user-information/
Kraken Loses Bid To Avoid Turning Over Customer Information to IRS | BakerHostetler (bakerlaw.com)
www.bakerlaw.com/insights/kraken-loses-bid-to-avoid-turning-over-customer-information-to-irs/
www.congress.gov/117/bills/s4356/BILLS-117s4356is.pdf
www.withersworldwide.com/en-gb/insight/read/you-hold-crypto-tokens-what-should-you-be-doing-now

See also:
bracewell.com/insights/irs-mining-crypto-account-holders
www.findknowdo.com/news/03/23/2022/nyag-warns-investors-tax-liability-associated-virtual-currency-investments?utm
www.bakerlaw.com/alerts/irs-issue-john-doe-summonses-relating-virtual-currency-transactions
www.bakerlaw.com/alerts/kraken-loses-bid-to-avoid-turning-over-customer-information-to-irs
insightplus.bakermckenzie.com/bm/tax/united-states-senate-shows-interest-in-crypto-taxation
www.congress.gov/117/bills/s4356/BILLS-117s4356is.pdf
www.withersworldwide.com/en-gb/insight/read/you-hold-crypto-tokens-what-should-you-be-doing-now