coinbase slammed terrible customer service after

How The IRS Is Looking For Its Share Of Cryptocurrency And NFT Growth But is the IRS really watching this? The short answer is yes. As early as 2016, the IRS utilized a “John Doe” summons to Coinbase, which is a secure online platform for buying, selling, transferring, and storing cryptocurrency. The summons requested transaction activity for Coinbase users from 2013 through 2015 who were US persons. Coinbase was required to provide user information who bought, sold, sent or received cryptocurrency of at least $20,000 in value in one year. Based off the information received, the IRS sent 10,000 compliance letters to taxpayers advising them of their failure to properly report cryptocurrency transactions. https://www.forbes.com/sites/lynnmucenskikeck/2022/02/22/how-the-irs-is-looking-for-its-share-of-cryptocurrency-and-nft-growth/?sh=35995e923d1d

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Schober is now suing each of their parents in a civil case that seeks to extract what their children would not return voluntarily. … Mark Rasch, a former prosecutor with the U.S. Justice Department, said the plaintiff is claiming the parents are liable because he gave them notice of a crime committed by their kids and they failed to respond.”

FINAL THOUGHTS

SIM swapping is getting much more attention globally as these high-profile cases, often involving millions of dollars, are surfacing without clear responsibility on any one financial institution or online company.

As passwords disappear even more in the coming years in favor of multifactor authentication, we all need to be ready to build protections around those items we have, such as mobile phones.

Why? Because the bad actors want your cellphone access to get to your money.

Coinbase slammed terrible customer service after 909

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Coinbase slammed terrible customer service after tax

  • AT&T: Go to your account profile, sign in, then click Sign-in info. Select your wireless account if you have multiple AT&T accounts, then go to Manage extra security under the Wireless passcode section.
    Make your changes, then enter your password when prompted to save.
  • Verizon Wireless: Call *611 and ask for a Port Freeze on your account, and visit this webpage to learn more about enabling Enhanced Authentication on your account.”
  • One more example. Brian Krebs tells many SIM-swapping stories in his blog, including this story:

    “In 2018, Andrew Schober was digitally mugged for approximately $1 million worth of bitcoin.
    After several years of working with investigators, Schober says he’s confident he has located two young men in the United Kingdom responsible for using a clever piece of digital clipboard-stealing malware to siphon his crypto holdings.

    Coinbase slammed terrible customer service after login

    If the firm were in a big enough hole, a customer could lose everything.

    Coinbase CEO Brian Armstrong Tuesday evening took to Twitter to attempt to clarify the disclosure. “We have no risk of bankruptcy,” he wrote, saying that the new disclosure came in response to a recent rule from the Securities and Exchange Commission. Coinbase (ticker: COIN) is in the business of holding cryptocurrency for customers, and Armstrong noted that it isn’t yet clear how a judge would treat custodied crypto assets in a bankruptcy proceeding.

    The crypto platform made the new risk disclosure as part of its otherwise dismal first-quarter earnings report. The firm reported a first-quarter loss of $1.98 a share, missing analyst estimates of a 1-cent loss.

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    Shares of the firm on Wednesday fell 26.4% to $53.72.

    Included in the firm’s 10-Q was a new risk disclosure that in the event Coinbase were to enter bankruptcy, “the crypto assets we hold in custody on behalf of our customers could be subject to bankruptcy proceedings,” with the customers being treated as unsecured creditors.

    Some legal scholars have long foreseen bankruptcy as a potential problem. In February, Georgetown Law Professor Adam Levitin outlined the risks that crypto exchange customers could face were a firm to go under.

    “The big point here is the if you are a customer of a cryptocurrency exchange, you risk being a general unsecured creditor of the exchange if it should file for bankruptcy,” Levitin wrote.
    “It doesn’t matter that the exchange’s contract with you says that you ‘own’ the currency.

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