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Trump ‘belongs in a f---ing cage’, says former fixer Michael Cohen
The Telegraph via Yahoo News· 1 day agoThe star witness in Donald Trump’s hush money trial is hosting nightly TikTok broadcasts in which he...
Midcoast man again charged with violating Maine’s baby eel fishing laws
Bangor Daily News· 4 days agoA Waldoboro man who nine years ago was convicted of tax evasion and underreporting hundreds of...
Inside the Trump Crime Syndicate and MAGA kitchen cabinet of knaves and rogues
The Raw Story· 10 hours agoIt's a big club.
Bitcoin Jesus: Roger Ver Charged By DOJ With Tax Fraud | Crowdfund Insider
Crowdfund Insider· 6 days agoRoger Ver, aka Bitcoin Jesus, has been charged with tax fraud.
Which key tech lawmakers will stay in Brussels?
Euronews via Yahoo News· 12 hours agoDeirdre Clune (Ireland/EPP), who was involved in the AI Act, and Karen Melchior (Denmark/Renew) who contributed to the Parliament’s position on...
Binance Nigeria Money Laundering Trial Delayed to May 17, Says Gambaryan Family Spokesperson
CoinDesk via Yahoo Finance· 4 days agoThe company, alongside the executives, was given anti-money laundering charges as well as tax ...
Roger Ver, Known As “Bitcoin Jesus,” Arrested And Charged With Tax Fraud
Forbes· 7 days agoThe indictment was initially filed on February 15, 2024. According to the indictment, Ver, an early...
Nigeria to remove Naira from P2P trading platforms to curb currency manipulation
CryptoSlate· 1 hour agoThe Nigerian government plans to pull the Naira from peer-to-peer platforms amid forex concerns.
Company secretary/treasurer charged with 14 violations of South Carolina tax laws - Charleston...
Charleston Regional Business Journal· 4 days agoCharges against Joretta Anderson, 57, include one count of breach of trust; six counts of failure to...
'Bitcoin Jesus' arrested in Spain on US tax evasion charges
AOL· 6 days agoDepartment of Justice said on Tuesday. Roger Ver, 45, was charged with mail fraud and tax evasion in an indictment filed in federal court in Los Angeles ...