DOJ announced criminal tax fraud charges against a prolific bitcoin investor named Roger Ver, who came to be known as "Bitcoin Jesus" for getting in early on the digital currency and making a fortune.
Roger Ver, a volte chiamato “Bitcoin Jesus”, è stato accusato dal Dipartimento di Giustizia (DoJ) degli USA di non aver pagato le tasse crypto. La frode fiscale di uno dei primi investitori in Bitcoin ...
Ver is alleged to have caused a loss to the IRS of at least $48 million, said the DOJ. Roger Ver, a prominent early investor in Bitcoin and famously dubbed “ Bitcoin Jesus,” has been indicted by the ...
Roger Ver, a prominent early investor in Bitcoin and famously dubbed “Bitcoin Jesus,” has been indicted by the Department of Justice (DOJ) on charges of mail fraud, tax evasion, and filing ...
Brothers indicted for $25M Ethereum blockchain heist. Scheme utilized advanced computer science skills. DOJ intensifies crackdown on cryptocurrency fraud. The Department of Justice (DOJ) has charged ...
Roger Ver, popolarmente noto come " Bitcoin Jesus", avrebbe evaso quasi 50 milioni di dollari di tasse. Roger Ver è stato arrestato questo fine settimana in Spagna a seguito di accuse penali ...
The United States Justice Department has arrested two Chinese nationals behind a $73 million money laundering scheme. According to a May 17 announcement, the accused funneled illicit funds via ...
The Department of Justice (DOJ) has approved the filing in court of qualified trafficking and sexual abuse and exploitation of children against a mother who sold online the live sex videos of her ...
The U.S. Department of Justice (DOJ) is charging two Chinese nationals for allegedly running a pig butchering crypto scam and laundering tens of millions of dollars. In a new press release, the DOJ ...
Bitcoin continua a perdere terreno e stamattina sta scambiando al livello di 57.520 dollari, con un calo dell’1,25%. L’asset crypto si trova ancora al di sotto del suo supporto di 60.000 dollari e ...