IRS takes out John Doe summons on crypto prime dealer SFOX to find tax cheat customers

by Aurelia Butler 16 August 2022, 23:40 159 Views

The IRS filed suit in the Southern District of New York to receive a John Doe summons on SFOX as well. SFOX’s partner bank, M.Y. Safra, is headquartered in New York. The bank provides Federal Deposit Insurance Corporation (FDIC) insured accounts for SFOX institutional traders.

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Source: Cryptocurrency - investing.com

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IRS takes out John Doe summons on crypto prime dealer SFOX to find tax cheat customers

2017 ICOs aren't over yet: SEC files suit against Dragonchain and its founder

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