INSIDE THE ALGORITHM

Last updated: June 17, 2025, 04:08  |  Written by: Erik Voorhees

Inside The Algorithm
Inside The Algorithm

In May

Kraken Ordered to Turn Over Its Users’ Information to

A federal court has ordered Kraken exchange to provide account information to the IRS pursuant to a “John Doe” summons. The IRS sought information about U.S. taxpayers who conducted

In May 2025, Kraken received a summons from the Internal Revenue Service (IRS) demanding that we produce a wide range of records and data relating to our U.S. clients. Kraken

A Federal Court Has Ruled

Kraken Ordered to Hand Over User Information to IRS

A federal court has ruled that cryptocurrency exchange Kraken must provide the Internal Revenue Service (IRS) with account and transaction information. The IRS

Kraken ordered to turn over transaction information by courts

A Federal Court Ordered Crypto

Kraken ordered by court to disclose user data to IRS

A federal court ordered crypto exchange Kraken to turn over account and transaction information to the IRS, which said it needed that information to see if any of the

The court order requires Kraken to hand over information on its users who conducted transactions of at least $20,000 in cryptocurrency between 20. This information includes user

Court Orders Kraken to Turn Over History Transaction and Account

Kraken ordered to provide IRS with user data

Court Authorizes Kraken Summons Seeking Identity of Crypto

Notice of IRS Summons - Kraken

Erik Voorhees can be reached at [email protected].

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