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Court Authorizes Service of John Doe Summons Seeking Identities of U.S. Taxpayers Who Have Used Cryptocurrency Posted on A federal court in the District of Massachusetts entered an order today authorizing the IRS to serve a John Doe summons on Circle Internet Financial Inc., or its predecessors, subsidiaries, divisions, and affiliates, including Poloniex LLC (collectively “Circle”), seeking information about U.S. taxpayers who conducted at least the equivalent of $20,000 in transactions in cryptocurrency during the years 2016 to 2020. The IRS is seeking the records of Americans who engaged in business with or through Circle, a digital currency exchanger headquartered in Boston.

United statesRichardg stearnsJohn doeChuck rettigDavida hubbertCircle internet financial incDepartment of justiceJustice department tax divisionActing assistant attorney general davidJustice departmentUnited stateஒன்றுபட்டது மாநிலங்களில்ஜான் டோசக் றெட்டிக்வட்டம் இணையதளம் நிதி இன்க்துறை ஆஃப் நீதி