The Justice Department unveiled criminal tax fraud charges this week against a prolific bitcoin investor named Roger Ver. He came to be known as “Bitcoin Jesus,” for getting in early on the ...
The Bitcoin early adopter and Bitcoin Cash evangelist faces extradition to the U.S. on charges of evading taxes to the tune ...
Ver is alleged to have caused a loss to the IRS of at least $48 million, said the DOJ. Roger Ver, a prominent early investor in Bitcoin and famously dubbed “ Bitcoin Jesus,” has been indicted by the ...
Roger Ver, a prominent early investor in Bitcoin and famously dubbed “Bitcoin Jesus,” has been indicted by the Department of Justice (DOJ) on charges of mail fraud, tax evasion, and filing ...
The United States Justice Department has arrested two Chinese nationals behind a $73 million money laundering scheme. According to a May 17 announcement, the accused funneled illicit funds via ...
Brothers indicted for $25M Ethereum blockchain heist. Scheme utilized advanced computer science skills. DOJ intensifies crackdown on cryptocurrency fraud. The Department of Justice (DOJ) has charged ...
The U.S. Department of Justice (DOJ) is charging two Chinese nationals for allegedly running a pig butchering crypto scam and laundering tens of millions of dollars. In a new press release, the DOJ ...
The US DOJ charged two Chinese nationals involved in a crypto scam. According to the DOJ, victims lost as much as $73 million. Both men face charges of conspiracy and money laundering. The United ...
The Department of Justice (DOJ) has approved the filing in court of qualified trafficking and sexual abuse and exploitation of children against a mother who sold online the live sex videos of her ...