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Federal judge clears IRS to seek bank’s crypto customer records
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Banking, Case Law, Government Oversight
Tuesday, October 4, 2022
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A federal judge in the U.S. District Court for the Southern District of New York has granted the Internal Revenue Service’s (IRS) ex parte petition for leave to serve summons to M.Y. Safra Bank following an investigation into the crypto trading platform SFOX. This comes as the IRS and the U.S. Department of Justice have begun cracking down on crypto dealers and trading platforms that are believed to not be in compliance with federal laws.
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