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Tag Archives: Coinbase
Coinbase Subpoena & Offshore Penalty – IRS Pursues Crypto Penalties
Coinbase Subpoena & Offshore Penalty – IRS Pursues Crypto Penalties (Certified Tax Specialist) Coinbase Subpoena & Offshore Penalty – IRS Pursues Crypto Penalties Recently, the IRS was awarded a subpoena to inspect documents from Coinbase — in order to uncover cryptocurrency related … Continue reading
Coinbase takes steps toward first blockchain-based token exchange
In July 2018, Coinbase – one of the largest cryptocurrency platforms — announced that it had won regulatory approval for a trio of acquisitions. This announcement generated a lot of publicity that Coinbase is on its way to creating the … Continue reading
Posted in Securities Law
Tagged blockchainbased, Coinbase, Exchange, First, Steps, Takes, token”, Toward
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Are Coinbase Transactions Reportable to the IRS?
Coinbase is one of the biggest names in cryptocurrency and Bitcoin trading. Coinbase works not only as a coin wallet, but also as a platform to buy and sell cryptocurrency like Bitcoin, Ethereum, and Litecoin. The IRS needs to know … Continue reading
Angry Coinbase users sue over claimed security failings, insider trading
Enlarge / A visual representation of bitcoin is displayed in front of the Coinbase cryptocurrency exchange website on February 12, 2018 in Paris. (credit: Chesnot / Getty Images) In recent weeks, Coinbase has been hit with three federal lawsuits, alleging … Continue reading
Coinbase To Comply With IRS Summons
Two of my clients received an email from Coinbase: Dear Mr. Smith, In December 2016, the Internal Revenue Service issued a summons demanding that Coinbase produce a wide range of records relating to approximately 500,000 Coinbase customers. Coinbase fought this … Continue reading