coinbase was ordered to supply the irs with the identities of all users in the u.s. who

Last Updated on March 6, 2024 by Paganoto

Coinbase ordered to give the IRS data on users trading more …

Coinbase ordered to give the IRS data on users trading more …

On Wednesday, a federal judge in San Francisco ruled that Coinbase must supply the IRS with identifying information on users who had more than $20,000 in annual transactions on its platform between 2013 and 2015.Nov 29, 2017

Coinbase ordered to report 14,355 users to the IRS – The Verge

Coinbase ordered to report 14,355 users to the IRS – The Verge

A California federal court has ordered Coinbase to turn over identifying records for all users who have bought, sold, sent, or received more …

The IRS is Receiving Thousands of Coinbase Users' Information

The IRS is Receiving Thousands of Coinbase Users' Information

If you have unreported income from using Coinbase in virtual currency transactions, the IRS now has access to all user info and transactions.

Coinbase Ordered to Hand IRS Data on 14000 Users

Coinbase Ordered to Hand IRS Data on 14000 Users

A U.S. court has ordered bitcoin exchange Coinbase to disclose details of more than 14000 customers to the Internal Revenue Service.

Coinbase Notifies Customers That It Will Turn Over Court …

Coinbase Notifies Customers That It Will Turn Over Court …

The IRS argued that the “John Doe” summons was necessary because they had found evidence of noncompliance and underreporting among Coinbase …

Judge forces Coinbase to hand over years' worth of user data …

Judge forces Coinbase to hand over years' worth of user data …

On Wednesday, a federal judge in San Francisco approved a request made earlier this month by the Internal Revenue Service to force Coinbase, …

IRS Actively Seeking Information Regarding Cryptocurrency …

IRS Actively Seeking Information Regarding Cryptocurrency …

In November 2017, Coinbase was ordered to provide to the IRS client identifying information and transaction data for Coinbase customer accounts …

Coinbase ordered to reveal identities of high-value clients

Coinbase ordered to reveal identities of high-value clients

A San Francisco federal judge on Wednesday ruled that Coinbase must supply the IRS with identifying information on users who had more than US …

Bitcoin Anonymity Over? United States Government Seeks …

Bitcoin Anonymity Over? United States Government Seeks …

The US government is seeking the identity of Coinbase users for tax purposes, sparking fears that Bitcoin’s anonymity may be compromised.

Coinbase and the IRS – Brian Armstrong – Medium

Coinbase and the IRS – Brian Armstrong – Medium

A few weeks ago the IRS sent Coinbase a subpoena asking us to disclose records on all U.S. customers over a three year period (this covers …