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‘Bitcoin Jesus’ got charged in a $50 million fraud for allegedly hiding how much Bitcoin he owns
Quartz· 4 days agoEarly crypto investor Roger Ver, a.k.a. ‘Bitcoin Jesus,’ has been charged with a tax fraud, with the...
CZ gets jail sentence, Gensler viewed Ether as security, and FBI targets mixers: Hodler’s Digest,...
The Cointelegraph· 7 hours agoFormer Binance CEO Changpeng “CZ” Zhao has been sentenced to four months in prison for failing to maintain an effective Anti-Money Laundering program at the cryptocurrency exchange. The sentence ...
Roger Ver, crypto investor dubbed ‘Bitcoin Jesus,’ cheated US out of $48M in taxes: feds
NY Post via Yahoo Finance· 4 days agoVer, who had once said money laundering should not be considered a crime, was charged with mail...
US Justice Dept charges Roger Ver with tax fraud
The Cointelegraph· 5 days agoOfficials with the United States Department of Justice announced charges against early Bitcoin (BTC) investor Roger Ver, known by many as “Bitcoin Jesus.” In an April 30 notice, the Justice ...
Insolvency proceedings in the UK have ended: Boris Becker is officially debt-free
Weston Forum· 7 days agoIn 2017, Boris Becker filed for bankruptcy in his new home of Great Britain and later went to prison...
Litman: The Trump prosecution has a Michael Cohen problem — and a plan to solve it
LA Times via Yahoo News· 2 days agoHe even fronted his personal funds to quiet Stormy Daniels, who was shopping a story of a 2006...
Cash, homes & prison terms: Lots still at stake over illegal gambling raids in Stark
The Repository via Yahoo News· 7 days agoDistrict Attorney's Office. Stark County gaming parlors: What could be forfeited? Karasarides, convicted of tax evasion, gambling, money laundering, conspiracy ...
Roger Ver Arrested for $50M Tax Fraud
Cryptonews· 3 days agoRojer Ver is an early Bitcoin investor proponent and the creator of Bitcoin Cash. The Justice Department’s notice said authorities in Spain had arrested...
Nigeria court adjourns Binance and execs trial to May 17
KFGO· 3 days agoBy Camillus Eboh ABUJA (Reuters) - A Nigerian court on Thursday adjourned a money laundering trial...
Opinion | Journalism in India is under assault
Washington Post· 2 days agoIndian journalists, especially from the region of Kashmir, have been incarcerated on terrorism charges or forced to self-censor. Elsewhere in the...
