17/12/2017 · IRS Tries Again To Make Coinbase Turn Over Customer Account Data The Internal Revenue Service (IRS) has taken another step towards its efforts to access to United States Coinbase customer accounts. This week, the IRS filed new documents in federal court to compel Coinbase, a California-based company which facilitates transactions of digital currencies like.
13/07/2017 · If Coinbase had complied with the original summons, it would have forced it to turn over personal details related to over a million accounts, and over 500,000 active customer.
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23 May 2017.
Coinbase says IRS demands went too far, and it's pushing back in court to protect.
at which time officials demanded that Coinbase turn over information for every.
However, many users have not sold any bitcoin at all through the.
They argue that not all Coinbase customers should be investigated for the.
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23 Mar 2018.
After a year-long fight with the IRS on turning over customer data, Coinbase both won and lost.
For example, the summons sought all account records, including identity of.
and it scaled back somewhat the scope of data it was seeking.
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Vice President, Investor Relations Horacio Rozanski – President and Chief Executive Officer Lloyd Howell – Chief Financial Officer and Treasurer Ladies and gentlemen, thank you for standing by, and.
26 Feb 2018.
In the Court's ruling, Coinbase was ordered to hand over the following.
that because Coinbase received a summons on December 8, 2016, and more than six.
As a result, taxpayers with Coinbase accounts who wish to make a voluntary.
the 13,000 taxpayers whose data is being turned over to the IRS.
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In November 2016, the IRS claimed that anyone who bought bitcoin via Coinbase from 2013 to 2015 might have exploited a loophole to avoid paying taxes on their purchases. They asked Coinbase to hand over the data of around 480,000 users. Coinbase said no.
The IRS won its fight in November, as the federal court ordered Coinbase to turn over records on more than 14,000 users who met the $20,000 standard. That’s a far cry from the estimated 6.