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Roger Ver arrested in Spain after DOJ files tax fraud charges in the US
CryptoSlate· 7 days agoThe US Department of Justice (DOJ) announced criminal charges against Roger Ver alongside his arrest...
Behind Nigeria’s Arrest of Binance Employee, Claims of a Bribe Request
New York Times· 8 hours agoA compliance officer for the cryptocurrency exchange told senior executives and Nigerian contacts...
Roger Ver, crypto investor dubbed ‘Bitcoin Jesus,’ cheated US out of $48M in taxes: feds
NY Post via Yahoo Finance· 6 days agoVer, who had once said money laundering should not be considered a crime, was charged with mail...
Italy's white-collar mafia is making a business killing - BusinessWorld Online
BusinessWorld· 1 day agoItaly’s mafia rarely dirties its hands with blood these days. Extortion rackets have gone out of...
Nigerian officials sought secret crypto settlement, Binance CEO says | Invezz
Invezz· 4 hours agoBinance CEO Richard Teng claims officials in Nigeria approached the exchange’s team and offered a...
SHAREHOLDER ALERT: Pomerantz Law Firm Investigates Claims on Behalf of Investors of AXT, Inc. - AXTI
WKRN Nashville· 17 hours agoPomerantz LLP is investigating claims on behalf of investors of AXT, Inc. ("AXT" or the "Company") (NASDAQ: AXTI). Such investors are advised to contact Danielle Peyton at newaction@pomlaw.com ...
Company secretary/treasurer charged with 14 violations of South Carolina tax laws - Charleston...
Charleston Regional Business Journal· 5 days agoCharges against Joretta Anderson, 57, include one count of breach of trust; six counts of failure to...
The Crazy Ride of DJT: Betting Against Trump Media Stock? It'll Cost You.
InvestorPlace· 2 days ago“I believe quick action is necessary to protect retail shareholders, identify wrongdoers, and...
Opinion | It’s Time to Tax the Billionaires
New York Times· 4 days agoBillionaires are experts at avoiding taxes. By banding together, countries can make them pay up.
‘Bitcoin Jesus’ got charged in a $50 million fraud for allegedly hiding how much Bitcoin he owns
Quartz· 6 days agoEarly crypto investor Roger Ver, a.k.a. ‘Bitcoin Jesus,’ has been charged with a tax fraud, with the...