IRS Wins Bitcoin Fight, Gets Access to 14,000 Coinbase Accounts

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Offline jofortruth

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IRS Wins Bitcoin Fight, Gets Access to 14,000 Coinbase Accounts
« on: December 16, 2017, 11:52:00 AM »
IRS Wins Bitcoin Fight, Gets Access to 14,000 Coinbase Accounts (Nov 30, 2017)

http://fortune.com/2017/11/29/irs-coinbase/?iid=sr-link5
https://www.lexology.com/library/detail.aspx?g=af2f55a1-6342-4dd4-9893-3d2cf406258c

Quote
In a ruling on Tuesday, a federal court judge ordered San Francisco-based Coinbase to comply with a summons that requires it to identify 14,355 accounts, which have accounted for nearly 9 million transactions.

The order, which covers transactions between 2013 and 2015, comes after a prolonged court fight that began when the IRS demanded that Coinbase provide detailed personal information for more than a million customer accounts.

The IRS subsequently limited its demand to ask only for accounts that conducted bitcoin transactions—either exchanging bitcoin for dollars, or sending or receiving coins from another bitcoin user—worth $20,000 or more.

The Ruling
https://www.scribd.com/document/365893210/US-v-Coinbase-order?irgwc=1&content=10079&campaign=Skimbit%2C%20Ltd.&ad_group=66960X1514734Xfb366f45a06c38b3049ba2d8889f39ea&keyword=ft750noi&source=impactradius&medium=affiliate&irgwc=1&content=10079&campaign=Skimbit%2C%20Ltd.&ad_group=58287X1517249X7bff343022bd0798c1973265bfcdfd40&keyword=ft750noi&source=impactradius&medium=affiliate#from_embed
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Offline jofortruth

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Offline jofortruth

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Re: IRS Wins Bitcoin Fight, Gets Access to 14,000 Coinbase Accounts
« Reply #2 on: December 16, 2017, 11:59:51 AM »
Coinbase ordered to report 14,355 users to the IRS - Anyone moving more than $20,000 on the platform is subject to the new order

https://www.theverge.com/2017/11/29/16717416/us-coinbase-irs-records
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Offline jofortruth

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Re: IRS Wins Bitcoin Fight, Gets Access to 14,000 Coinbase Accounts
« Reply #3 on: December 16, 2017, 12:07:04 PM »
Court Allows Anonymous Coinbase Customer To Challenge IRS On Info Grab

https://www.forbes.com/sites/kellyphillipserb/2017/07/22/court-allows-anonymous-coinbase-customer-to-challenge-irs-on-info-grab/#326a77dd75f2


Quote
John Doe 4" has been granted the right to intervene in an ongoing court case between the Internal Revenue Service (IRS) and Coinbase, a company which facilitates transactions of digital currencies like Bitcoin and Ethereum. That gives the anonymous Coinbase customer the ability to contest the IRS' efforts to identify and obtain Coinbase customer information. The Judge's Order found that "John Doe 4" made a "sufficient showing of abuse of process to support intervention as of right."


http://fortune.com/2017/07/20/judge-blasts-irs-over-bitcoin-probe-lets-coinbase-customer-fight-summons/


https://www.scribd.com/document/354298347/Coinbase-IRS-Ruling?irgwc=1&content=10079&campaign=Skimbit%2C%20Ltd.&ad_group=58287X1517249X8182ce1e81e218cae15481cecaf879fb&keyword=ft750noi&source=impactradius&medium=affiliate
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Offline jofortruth

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Re: IRS Wins Bitcoin Fight, Gets Access to 14,000 Coinbase Accounts
« Reply #4 on: December 16, 2017, 12:14:51 PM »
Coinbase CEO on Crypto Surge, Bitcoin Futures, IRS

https://m.youtube.com/watch?v=ZqF43uD3kKQ
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Offline jofortruth

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Re: IRS Wins Bitcoin Fight, Gets Access to 14,000 Coinbase Accounts
« Reply #5 on: December 16, 2017, 12:16:35 PM »
Bitcoin & The Tax Man ☠ How The IRS Catches Tax Cheats

https://m.youtube.com/watch?v=YZEVZ1FfjL8
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Offline jofortruth

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Re: IRS Wins Bitcoin Fight, Gets Access to 14,000 Coinbase Accounts
« Reply #6 on: December 16, 2017, 12:20:57 PM »
Max Keiser: IRS, Bitcoin And The Crypto Currency Surge (2014)

https://m.youtube.com/watch?v=ZP3Gqsn9vrw


Max Keiser: 2017 - The Year Of Trump - Bitcoin And Chasing Yield!

https://m.youtube.com/watch?v=XTUmtKlHWW4
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Offline jofortruth

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Re: IRS Wins Bitcoin Fight, Gets Access to 14,000 Coinbase Accounts
« Reply #7 on: December 16, 2017, 12:30:01 PM »
Gregory Mannarino - Bitcoin Futures Biggest Pump and Dump Ever

https://m.youtube.com/watch?v=w7LOeUJmDns


Quote
Published on Dec 12, 2017On Bitcoin and the new futures markets for it, Trader/analyst Gregory Mannarino says, “Right now, Wall Street with its hand on Bitcoin, means to me that it’s going to be gamed.  (Bitcoin) It’s very thinly traded, it’s not widely held.  Very few people actually hold this, and the bulk of this is held by very few.  So, to game Bitcoin through the exchanges, someone out here with deep pockets, like a bank with unlimited fiat currency, could run the biggest pump and dump the world has ever seen with regard to Bitcoin.  They are going to play it using the futures market.  Wall Street is going to game this.  How do we know this?  Wall Street games everything.”
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Re: IRS Wins Bitcoin Fight, Gets Access to 14,000 Coinbase Accounts
« Reply #8 on: December 16, 2017, 12:32:48 PM »
CATHERINE AUSTIN FITTS: BITCOIN IS AN "OP" LEADING TO THE RFID CHIP 12-11-2017

https://m.youtube.com/watch?v=bFDSeXU76zM


Catherine Austin Fitts - Blockchain & Cryptocurrencies, What About You? (Shows warning from  Aaron Russo)
https://m.youtube.com/watch?v=mq0cX1gxYU8
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Offline jofortruth

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Re: IRS Wins Bitcoin Fight, Gets Access to 14,000 Coinbase Accounts
« Reply #9 on: December 16, 2017, 06:42:04 PM »
The “Pricing” of Bitcoin vs. Gold Is Meant to Herd the Masses

https://www.newsbud.com/2017/12/14/the-pricing-of-bitcoin-vs-gold-is-meant-to-herd-the-masses/


Quote
Meanwhile, Bitcoin - a purposeful distraction from gold - is, in turn, strategically run up to $10,000 at an unprecedented pace, quite possibly by the Deep State’s financial and technological arms, in part so that you feel like you're 'missing out'.
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