Kathleen Semanski

Proskauer Rose LLP

+ Follow Contact

Latest Posts › John Doe Investigation

Share:

U.S. Court Orders Coinbase to Share Information about Account Holders with the IRS but Limits to Transactions over $20,000

A U.S. federal district court judge on Tuesday, November 29 ordered Coinbase Inc., the largest cryptocurrency exchange and storage platform in the world, to provide information about certain of its account holders to the U.S....more

12/4/2017 / Coinbase , Cryptocurrency , IRS , John Doe Investigation , Know Your Customers , Request For Information , Summons

1 Results

View per page

Page: of 1

Kathleen Semanski

Proskauer Rose LLP

Popular Topics by This Author

Latest Posts › John Doe Investigation

U.S. Court Orders Coinbase to Share Information about Account Holders with the IRS but Limits to Transactions over $20,000

"My best business intelligence, in one easy email…"