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Crypto investor 'bitcoin Jesus' arrested and charged by the Justice Department with $48 million tax ...
Business Insider via Yahoo Finance· 3 days agoYoutube "Bitcoin Jesus" Roger Ver was arrested in Spain on charges of tax evasion this week. The DOJ...
'Bitcoin Jesus' arrested in Spain on US tax evasion charges By Reuters
Investing.com· 4 days agoRoger Ver, 45, was charged with mail fraud and tax evasion in an indictment filed in federal court...
Bitcoin investor nabbed in Spain for tax evasion
Axios· 4 days agoRoger Ver has been arrested for tax evasion on the sale of $240 million worth of bitcoin in Spain. Why it matters: The 45-year-old is from an early vein...
Is Bitcoin Heading For A Dip Ahead Of FOMC? Analyst Predicts Potential 'Cascade Towards $55-58K'...
Benzinga· 4 days agoAs the cryptocurrency market braces for the upcoming Federal Open Market Committee (FOMC) meeting, a...
JD Supra: The Corporate Transparency Act – What You Need to Know
JD Supra· 3 hours agoWhat is the Corporate Transparency Act? The Corporate Transparency Act (CTA)[1], effective Jan. 1, 2024, was enacted to combat money laundering, tax evasion
The IRS says audits are about to surge — here’s who’s most at risk
New York Post· 1 day agoThe official may ask for additional documentation to support the claims like reductions and credits...
Stark County man pleads guilty in federal gambling case
The Repository via Yahoo News· 1 day agoA 49-year-old Stark County man pleaded guilty Thursday in U.S. District Court in Cleveland to one count of tax evasion, two counts of money laundering and ...
Disbarred Bakersfield attorney gets 15 months for tax evasion
KGET Bakersfield via Yahoo Finance· 5 days agoBAKERSFIELD, Calif. (KGET) — A disbarred Bakersfield family law attorney who stole more than $3.5...
Crypto veterans call out DOJ for targeting Roger Ver a decade after he left US
The Cointelegraph· 4 days agoThe arrest of early Bitcoin investor and Bitcoin cash proponent Roger Ver on tax evasion charges in the United States has invoked strong reactions from ...
'Bitcoin Jesus' Arrested for $48 Million Tax Evasion, Mail Fraud
iTech Post· 3 days ago"Bitcoin Jesus" Roger Ver has been arrested in Spain following charges of tax evasion and mail fraud...