DOJ announced criminal tax fraud charges against a prolific bitcoin investor named Roger Ver, who came to be known as "Bitcoin Jesus" for getting in early on the digital currency and making a fortune.
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 ...
"Bitcoin Jesus" Roger Ver was arrested in Spain on charges of tax evasion this week. The DOJ says Ver dodged $48 million in taxes owed to the IRS. An early crypto enthusiast, he's been a long-time ...
The DOJ partnered with the FBI and international law enforcement to shut down a global malware network that stole $5.9 billion of Covid relief funds and is linked to other crimes. Chinese national ...
Roger Ver, a bitcoin millionaire and evangelist, is one of the first early adopters of the so-called ... [+] crypto-currency. (Photo by Danny Lee/South China Morning Post via Getty Images) Mark ...
May 15 (UPI) --The Justice Department on Wednesday revealed it indicted two brothers in their twenties for a series of alleged crimes for manipulating the cryptocurrency market to steal $25 ...
Federal prosecutors have recommended a 40-year sentence for the man who was convicted of attempting to kidnap then-Speaker of the House Nancy Pelosi and brutally attacking her husband, Paul, in ...
Earlier this year the U.S. Department of Justice (“DOJ”) brought USA v. Ahlgren, its first crypto case with tax evasion allegations unrelated to another crime (which we discussed here ...
A global malware network responsible for the theft of $5.9 billion in Covid relief funds and tied to other crimes like child exploitation and bomb threats has been shut down, Department of Justice ...