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'Bitcoin Jesus' Arrested in Spain on US Tax Evasion Charges
US News & World Report· 5 days agoRoger Ver, 45, was charged with mail fraud and tax evasion in an indictment filed in federal court in Los Angeles that was unsealed following his arrest ...
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
NBC Universal via AOL· 4 days agoVer was arrested in Spain over the weekend. The United States is seeking his extradition to face...
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 ...
Today in History: May 4
The Herald Bulletin· 1 day agoToday is SATURDAY, MAY 4, the 125th day of 2024. In 1932, mobster Al Capone, convicted of income-tax evasion, entered the federal penitentiary in Atlanta...
Forbes Daily: Why ‘Bitcoin Jesus’ Could Be Extradited To The U.S.
Forbes· 3 days agoWhat if your pharmacist could prescribe your medications? In select cases at pharmacy giants like...
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 ...
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...
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...
