United States of America v. Payward Ventures, Inc.
Case Number:
3:23-mc-80029
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July 03, 2023
Kraken Gets IRS Summons Narrowed For Crypto User Info
A California federal judge narrowed an IRS summons for customer information from cryptocurrency platform Kraken, saying the agency can obtain some identifying details on exchange users but that its other requests were too broad, including its pursuit for information like customers' net worth and employment.
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April 26, 2023
Kraken Decries 'Overbroad' IRS Summons For Taxpayer Info
Crypto exchange Kraken fired back against the IRS' attempt to compel it to turn over customer information Friday, arguing the court previously forced the tax agency to narrow its request for similar information from crypto exchange Coinbase.
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February 07, 2023
Kraken Ignoring IRS' Crypto Investigation Summons, US Says
Cryptocurrency exchange Kraken Inc. hasn't complied with a court-approved IRS summons seeking records on customer identities and transactions and should be forced to furnish the records, the U.S. told a California federal court.