Sentences with phrase «coinbase users filed»

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Additionally, «certain users known to the Internal Revenue Service» will also be excluded, a list of whom - which wasn't disclosed in the filing» that will be provided to Coinbase at some future date, according to the filing.

The filing is the latest legal twist in the long - running IRS effort to obtain user information from Coinbase.

The US Internal Revenue Service (IRS) has filed a motion asking the US Federal Court of Northern California to force Coinbase to disclose the personal details of all US users that have conducted Bitcoin trades between January 1, 2013, and December 31, 2015.

Originally, the IRS wanted complete user profiles, know - your - customer due diligence, documents regarding third - party access, transaction logs, records of payments processed, correspondence between Coinbase and Coinbase users, account or invoice statements, records of payments, and exception records, according to a court filing.

But as bitcoin cash continued to look successful - and after many of its users complained, some even filing a lawsuit - Coinbase did an about - face.

At the beginning of February an email was sent to Coinbase users with a credit card on file, encouraging them to switch to a debit card or bank account as their primary payment method to avoid incurring extra charges.

Since the tax agency filed suit against them in federal court, Coinbase has fought hard to protect its users» privacy.

A class action document filed at the United States District Court for the Northern District of California by Restis Law Firm on behalf of two Coinbase users seeks reimbursement of the funds, including those sent involving now - expired email addresses.

A US Coinbase user has filed a class action lawsuit against Coinbase, accusing the platform of insider non-public data disclosure regarding Bitcoin Cash trading.

The complaint was filed by Coinbase user and Arizona citizen Jeffrey Berk, represented by two law firms, in the US District Court for the Northern District of California on Thursday, March 1.

News.Bitcoin.com The IRS will no longer target a wide - range of Coinbase users via its information request, which it filed on Coinbase back in March.

The first of the two class actions launched against Coinbase came on Thursday courtesy of lead plaintiff Jeffrey Berk, who, in an eighteen - page complaint filed with the U.S. District Court for the Northern District of California, alleged that Coinbase staff (and possibly others) partook in insider trading with regards to its Bitcoin Cash (BCH) listing; forcing Coinbase users to forgo «any opportunity to buy at a fair price» across the three - day window spanning December 19 through December 21.