Home Cryptocurrency News Crypto Records on Unnamed Kraken Customers Sought by DOJ (2)

Crypto Records on Unnamed Kraken Customers Sought by DOJ (2)

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March 31, 2021, 7:33 PM; Up to date: March 31, 2021, 9:38 PM

The Justice Division has requested a California courtroom for permission to demand cryptocurrency information tied to unnamed taxpayers who’ve held accounts at Kraken, a digital foreign money change.

The petition for go away to serve a John Doe summons—which seeks information from a 3rd occasion about unnamed taxpayers—on the cryptocurrency firm was filed on the U.S. District Courtroom for the Northern District of California on Tuesday. In a memo supporting the request, the federal government mentioned the information would help an IRS investigation into taxpayers who is probably not correctly reporting cryptocurrency transactions.

The summons is searching for information of account…


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