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Crypto investor 'bitcoin Jesus' arrested and charged by the Justice Department with $48 million tax ...
Business Insider via Yahoo Finance· 2 days agoYoutube "Bitcoin Jesus" Roger Ver was arrested in Spain on charges of tax evasion this week. The DOJ...
Stark County man pleads guilty in federal gambling case
The Repository via Yahoo News· 16 hours 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 ...
'Bitcoin Jesus' arrested in Spain on US tax evasion charges By Reuters
Investing.com· 3 days agoRoger Ver, 45, was charged with mail fraud and tax evasion in an indictment filed in federal court...
The IRS says audits are about to surge — here’s who’s most at risk
New York Post· 10 hours agoThe official may ask for additional documentation to support the claims like reductions and credits...
Bitcoin investor nabbed in Spain for tax evasion
Axios· 3 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...
'Bitcoin Jesus' Arrested for $48 Million Tax Evasion, Mail Fraud
iTech Post· 2 days ago"Bitcoin Jesus" Roger Ver has been arrested in Spain following charges of tax evasion and mail fraud...
Disbarred attorney sentenced to 15 months for tax evasion
The Bakersfield Californian via Yahoo News· 4 days agoA former Bakersfield divorce lawyer who was disbarred in 2018 was sentenced to 15 months in prison Monday after being convicted on a federal tax evasion ...
Nigeria poised to outlaw P2P crypto trading over national security concerns
CryptoSlate· 3 hours agoNigeria’s National Security Adviser (NSA) is set to label crypto trading as a national security...
Nigerian SEC Set To Meet With Foreign Crypto Exchanges Amid Regulatory Crackdown: Report
Cryptonews· 10 hours agoA Friday report from CoinTelegraph reveals that the Nigerian Securities and Exchange Commission...
Ohio man pleads to operating illegal gambling business
WKBN 27 Youngstown· 14 hours agoAccording to court documents and statements made in court, from 2009 through 2022, he owned and...