Joesmoe Show - #2 (8/22/19) - IRS Letters, Database hacks, MtGox

Michael Dupree (https://twitter.com/michaeldupreejr)
Jefferson Nunn (https://twitter.com/mindragon)
Emilio Pagan-Yourno (https://twitter.com/EPaganYourno)


Welcome to Joesmoe Show #2. We finally have Video as well as audio and will be discussing

BitcoinATMs
- According to CoinATMRadar.com we now have over 5,000 Bitcoin ATMs globally.

Banking
- BankUnited (https://www.bankunited.com/about-us)
- ChexSystems (https://www.chexsystems.com/)
- City National Bank (https://citynationalcm.com/)
Major Database Leaks
- MtGox Database leak (https://news.ycombinator.com/item?id=17377474).
- BitcoinTalkDatabase Leak (https://cointelegraph.com/news/bitcointalkorg-database-with-500k-accounts-is-being-sold-on-the-dark-web).
- CoinBase Database leak (https://news.ycombinator.com/item?id=7507493).
IRS Letters
- Overview (https://www.irs.gov/newsroom/irs-has-begun-sending-letters-to-virtual-currency-owners-advising-them-to-pay-back-taxes-file-amended-returns-part-of-agencys-larger-efforts)
- 6173 (https://www.irs.gov/pub/notices/letter_6173.pdf)
- 6174 (https://www.irs.gov/pub/notices/letter_6174.pdf)
- 6174-A (https://www.irs.gov/pub/notices/letter_6174-a.pdf)

MtGox
- Mark Karpeles (https://en.wikipedia.org/wiki/Mark_Karpel%C3%A8s)
- Magic The Gathering (https://en.wikipedia.org/wiki/Magic:_The_Gathering)

Exchange Problems
- Examples of xchanges where customer funds were lost/stolen/seized.
-- CampBx (https://campbx.com & http://en.bitoin.it/wiki/CampBX)
-- BTC-e (http://en.wikipedia.org/wiki/BTC-e

Other links/show notes:
Garda Armored Truck Company (http://garda.com)
Trezor Hardware Wallets (https://trezor.io)
StorjCoin (https://Storj.io)
CoinBase (https://coinbase.com)
1099-C (https://www.irs.gov/formspubs/about-form-1099-c)
BitcoinCash (https://www.bitcoincash.org/)

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