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Kraken Loses Bid to Avoid Turning Over Customer Information to IRS

July 18, 2023

In a recent ruling, a California federal judge held that Kraken, an online cryptocurrency exchange program, has to turn over user information to the IRS as a result of a John Doe summons originally served on Kraken in 2021. The IRS launched Operation Hidden Treasure in May 2021 in an effort to root out tax…

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The Tax Man Isn’t Leaving: The IRS Continues to Issue John Doe Summonses Relating to Virtual Currency Transactions

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Cryptocurrency Tax Enforcement May Soon Reward Tipsters Through Whistleblower Program and False Claims Act

May 24, 2022

Global Tax Enforcement Group Provides NFT Red Flag Guidance

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Alert: IRS Issues New Guidance and FAQs on Virtual Currencies

October 10, 2019
Connect: https://www.bakerlaw.com/ElizabethAnnSmithBetsy's Linkedin Profile
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Blogs
  • The Blockchain Monitor
Firm/Org
  • Baker & Hostetler LLP

Betsy Smith

Connect: https://www.bakerlaw.com/ElizabethAnnSmithBetsy's Linkedin Profile
Subscribe: Subscribe via RSS
Blogs
  • The Blockchain Monitor
Firm/Org
  • Baker & Hostetler LLP
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