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Roger Ver Arrested for $50M Tax Fraud
Cryptonews· 4 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...
Today in History: Four killed during anti-war protest at Kent State University
Chicago Tribune· 1 day agoOn May 4, 1970, Ohio National Guardsmen opened fire during an anti-war protest at Kent State...
Company secretary/treasurer charged with 14 violations of South Carolina tax laws - Charleston...
Charleston Regional Business Journal· 3 days agoCharges against Joretta Anderson, 57, include one count of breach of trust; six counts of failure to...
Crypto Tax Reporting Draft Form Signals Compliance Challenges
Bloomberg Law· 6 days agoThis form aims to translate the tax reporting information required by the proposed regulations into specific boxes—not to resolve contentious issues. Set to take effect in 2025, the form signals ...
NY v. Trump: Witness says Cohen dreamed of White House job despite denying ambitions in House...
Fox News· 3 days agoA witness in the NY v. Trump case in Manhattan testified that former Trump attorney Michael Cohen...
Excavation of graves begins at University of Richmond
Richmond Times-Dispatch· 1 day agoAfter gaining state approval, the University of Richmond has begun excavating graves on campus that...
Binance founder Changpeng Zhao facing 3-year prison sentence for allowing money laundering
Euronews via Yahoo Finance· 5 days agoCrypto scandals The cryptocurrency industry has been marred by scandals and market meltdowns. Most...
Ohio man pleads to operating illegal gambling business
WKBN 27 Youngstown· 2 days agoAccording to court documents and statements made in court, from 2009 through 2022, he owned and...
DOJ charges 'Bitcoin Jesus' with $48 million tax fraud, seeks extradition
CNBC· 4 days agoThe Justice Department unveiled criminal tax fraud charges this week against a prolific bitcoin...
CZ gets jail sentence, Gensler viewed Ether as security, and FBI targets mixers: Hodler’s Digest,...
The Cointelegraph· 11 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 ...