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Early Bitcoin Investor Roger ver aka( Bitcoin Jesus) Charged with Tax Fraud
www.justice.gov/opa/pr/early-bitcoin-investor-charged-tax-fraud
2332 sats
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24 comments
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@lpop4254
30 Apr
bitcoin
related
Brother gets caught by FBI/IRS after spending Bitcoin subject to forfeiture.
www.justice.gov/opa/pr/man-sentenced-stealing-over-712-bitcoin-subject-forfeiture
1361 sats
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8 comments
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@broadmode
29 Apr 2023
bitcoin
10 years after Ross Ulbricht's arrest for using Bitcoin on his website
1685 sats
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5 comments
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@nando
1 Oct 2023
bitcoin
P2P Bitcoin Trader prosecuted
threadreaderapp.com/thread/1566555742110351363.html
256 sats
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9 comments
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@siggy47
5 Sep 2022
bitcoin
He mined Bitcoin when its price was less than $0.05
1013 sats
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19 comments
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@NRS
4 Jul
bitcoin
D.C. Vs. Michael Saylor: Tax Fraud Or Another Political Attack Against Bitcoin?
bitcoinmagazine.com/culture/michael-saylor-tax-fraud-and-bitcoin
160 sats
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2 comments
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@varskedoo
4 Oct 2022
bitcoin
Bitcoin Mining Scandal: YouTuber Under Fire For Alleged Bribery In Mining Scheme
bitcoinist.com/bitcoin-youtuber-accused-of-offering-bribe/
814 sats
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0 comments
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@elysia
5 Dec 2023
bitcoin
lawgazette.co.uk: ‘Bitcoin inventor’ using courts ‘as a vehicle for fraud’
www.lawgazette.co.uk/news/bitcoin-inventor-using-courts-as-a-vehicle-for-fraud/5119039.article
306 sats
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0 comments
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@1GLENCoop
14 Mar
bitcoin
Bitcoin profit tax to be challenged in Australia
785 sats
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6 comments
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@Bitman
19 Sep 2023
bitcoin
Judge: Craig Wright forged documents on “grand scale” to support bitcoin lie
arstechnica.com/tech-policy/2024/05/judge-craig-wrights-claim-of-inventing-bitcoin-rests-on-lies-and-forgeries/
389 sats
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0 comments
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@kristapsk
22 May
bitcoin
CFTC Accuses Ohio Man of Running $12M Bitcoin Ponzi Scheme
www.coindesk.com/policy/2022/08/12/cftc-accuses-ohio-man-of-running-12m-bitcoin-ponzi-scheme/
175 sats
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1 comment
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@cryptocoin
12 Aug 2022
bitcoin
Roger Ver has been liquidated on a $47million margin call
286 sats
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9 comments
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@0272c3c205
28 Jun 2022
bitcoin
IRS hunts crypto tax evaders with M.Y. Safra Bank summons
www.theblock.co/post/172325/irs-sfox-my-safra-bank-crypto-tax
105 sats
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2 comments
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@cryptocoin
23 Sep 2022
bitcoin
DoJ Charges 'Bitcoin Jesus' With Tax Fraud
www.zerohedge.com/crypto/doj-charges-bitcoin-jesus-tax-fraud
804 sats
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13 comments
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@siggy47
30 Apr
bitcoin
freebie
Roger Ver to be Returned to Master for Failure to Pay Freedom Payment
381 sats
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5 comments
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@thebitcoinbugle
1 May
bitcoin
Short seller Andrew Left charged with fraud by prosecutors, SEC
www.cnbc.com/2024/07/26/short-seller-andrew-left-charged-with-fraud-by-prosecutors-sec.html
326 sats
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1 comment
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@Cje95
26 Jul
econ
RFK's Bitcoin Announcement Misquoted: "End Bitcoin Texas," Not Taxes
www.thebitcoinbugle.com/rfks-bitcoin-announcement-misquoted-end-bitcoin-texas-not-taxes/
229 sats
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1 comment
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@thebitcoinbugle
20 Jul 2023
bitcoin
Craig Wright And The Bitcoin Supercomputer Fraud
489 sats
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6 comments
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@edgarpaula
2 Jan
bitcoin
freebie
California Man Indicted in Cryptocurrency Money Laundering Conspiracy
www.justice.gov/usao-edtx/pr/california-man-indicted-cryptocurrency-money-laundering-conspiracy
117 sats
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3 comments
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@DigitalCurrLA
8 Oct 2022
bitcoin
Bitcoin billionaire Michael Saylor settles DC tax fraud case for $40 million
www.cnbc.com/2024/06/03/bitcoin-billionaire-michael-saylor-settles-dc-tax-fraud-case-for-40-million.html
131 sats
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2 comments
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@Wumbo
3 Jun
news
How Adam Curry Became a Bitcoin Holder
youtu.be/Wm5-kdQhI2s
42 sats
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3 comments
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@kr
2 Mar 2022
bitcoin
Tornado Cash founders charged with laundering > $1 B, including for North Korea
www.cnbc.com/2023/08/23/tornado-cash-founders-charged-with-laundering-more-than-1-billion-including-millions-for-north-korea.html
131 sats
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0 comments
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@Wumbo
23 Aug 2023
bitcoin
more