News & Analysis as of September 19, 2024

Virtual Currency › Customer Information

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Virtual Currency (aka Digital Currency or Digital Money) is a type of currency or medium of exchange that is not issued by any government nor guaranteed by a government currency. Despite lacking legal tender status, Virtual Currency is still traded and exchanged in some environments, typically online environments or communities. Bitcoin is the most well-known form of Virtual Currency. less -

Coinbase Notifies 13,000 Of Its Customers Of Upcoming Data Release To Internal Revenue Service

Fox Rothschild LLP on 2/27/2018

On Friday, Coinbase, the largest U.S.-based Bitcoin exchange, notified approximately 13,000 of its customers that it would be turning over their account information to the Internal Revenue Service within 21 days. This...more

Court Enforces — Partially — IRS “John Doe” Summons Served on Virtual Currency Exchanger

Ballard Spahr LLP on 12/7/2017

Last week, a federal magistrate judge in the Northern District of California granted in part and denied in part a motion by the IRS to enforce a “John Doe” summons served on Coinbase, Inc., which operates a virtual currency...more

IRS Files Petition to Enforce Summons Issued to Virtual Currency Company

Robinson+Cole Data Privacy + Security Insider on 3/27/2017

The Internal Revenue Service (IRS) obtained authorization from a California federal court last November to serve a John Doe summons on the virtual currency firm Coinbase in order to obtain customer information to determine...more

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Virtual Currency › Customer Information

Coinbase Notifies 13,000 Of Its Customers Of Upcoming Data Release To Internal Revenue Service

Court Enforces — Partially — IRS “John Doe” Summons Served on Virtual Currency Exchanger

IRS Files Petition to Enforce Summons Issued to Virtual Currency Company

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