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Crypto investor 'bitcoin Jesus' arrested and charged by the Justice Department with $48 million tax...
Business Insider via Yahoo Finance· 6 days agoYoutube "Bitcoin Jesus" Roger Ver was arrested in Spain on charges of tax evasion this week. The DOJ...
From 25 years in prison to just four months: Inside the final verdict on a crypto billionaire CEO...
CNBC· 2 days agoCombination showing Former FTX CEO, Sam Bankman-Fried (L) and Zhao Changpeng (R), founder and chief...
Changpeng Zhao gets 4 months, Sam Bankman-Fried gets 25 years — Why?
The Cointelegraph· 6 days agoBankman-Fried could be in his fifties by the time he leaves prison and will likely have fewer assets than Zhao, who will be out of prison by the end of the year and, according to Forbes, has ...
Billionaire Mike Novogratz Reacts to Roger Ver's Arrest By U.Today
Investing.com· 6 days agoThe recent arrest of Roger Ver, an early Bitcoin investor, has shaken the cryptocurrency community....
CZ’s Trial Proves It Pays to Cooperate
CoinDesk via Yahoo Finance· 6 days agoThe sentence is more than CZ’s lawyers had asked for (they were bargaining for house arrest at most), but less than both the official sentencing...
‘Bitcoin Jesus’ Charged in $50 Million Tax Fraud
Gizmodo via Yahoo Finance· 6 days agoEarly crypto investor Roger Ver, a.k.a. ‘Bitcoin Jesus,’ has been charged with a tax fraud, with the Department of Justice saying he evaded nearly $50...
BTC-e founder pleads guilty in $9B money laundering conspiracy
The Cointelegraph· 4 days agoAlexander Vinnik, the co-founder of the crypto exchange BTC-e, has pleaded guilty to money laundering conspiracy. This follows a broader investigation revealing extensive illegal activities ...
BTC-e crypto exchange operator pleads guilty to money laundering in the U.S.
CryptoSlate· 3 days agoAlexander Vinnik, a Russian national who operated the crypto exchange BTC-e, pled guilty to charges...
Four months in prison for CZ, another US state kicks out Binance.US: Law Decoded
The Cointelegraph· 1 day agoA United States judge has sentenced former Binance CEO Changpeng “CZ” Zhao to four months in prison for violating U.S. money laundering laws. Prosecutors had recommended that the former Binance ...
How To Lose Money In The Stock Market
Forbes· 3 days agoMy life's work has been to unearth hidden company value and not only realize it for investors and clients, but also for myself. Imagine the stock market...