Coinbase former customer sues IRS for records seizure
Researcher Jim Harper received a letter stating the IRS “had reason to believe” he had not paid full tax on his digital currency dealings.
Researcher Jim Harper received a letter stating the IRS “had reason to believe” he had not paid full tax on his digital currency dealings.
Jack Abramoff is charged with conspiracy to commit wire fraud as well as violating the Lobbying Disclosure Act.
The U.S. Army is looking to equip its cybercrime team with digital currency trading tools to bolster its investigative division’s resources.
The Secret Service paid $183,750 for a four-year contract with digital currency exchange that allows them to use Coinbase Analytics.
The New York State Attorney General has received approval to further investigate the Tether "stablecoin" and its web of corporate backers.
Abra has settled with both SEC and CFTC for a total of $300,000, and did so without confirming or denying the alleged charges.
There is no Fourth Amendment expectation of privacy in the user information stored either on exchanges like Coinbase or the blockchain.
Randall Joseph Smail admitted he used a fake account statement from Kraken exchange to back the loan of over $552,000 from Pendleton Community Bank.
Coinbase is expected to pursue its listing on a U.S. stock exchange as early as late 2020 or early 2021.
Konstantin Ignatov is facing a maximum prison sentence of 90 years, but the court deferred sentencing without imposing a future date.
The CFTC plans to move for a default judgment after securing a Certificate of Default against Reynolds, and a Notice of Voluntary Dismissal.
The federal agency is seeking more information about so-called "privacy coins" and other technologies that obfuscate digital asset transactions.