Roger Ver to be Returned to Master for Failure to Pay Freedom Payment
381 sats \ 5 comments \ @thebitcoinbugle 1 May bitcoin
related
Tornado Cash indictment shows desperation | Freedom.Techfreedom.tech/tornado-cash-indictment-shows-desperation/
5231 sats \ 5 comments \ @sethforprivacy 12 Oct 2023 bitcoin
BREAKING: Arrest of suspected developer of Tornado Cashwww.fiod.nl/arrest-of-suspected-developer-of-tornado-cash/
1199 sats \ 36 comments \ @marcoverna 12 Aug 2022 bitcoin
Free Roman Sterlingov - US Govt Nabs Wrong Man Through Blockchain Analysiswww.nobsbitcoin.com/free-roman-sterlingov/
1996 sats \ 6 comments \ @siggy47 14 Apr 2023 bitcoin
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 \ 8 comments \ @broadmode 29 Apr 2023 bitcoin
Early Bitcoin Investor Roger ver aka( Bitcoin Jesus) Charged with Tax Fraudwww.justice.gov/opa/pr/early-bitcoin-investor-charged-tax-fraud
2332 sats \ 24 comments \ @lpop4254 30 Apr bitcoin
A Sad, True Tale Of Civil Forfeiture And A Bank "Glitch"
11.8k sats \ 45 comments \ @siggy47 5 Oct Politics_And_Law
The Bond villain compliance strategywww.bitsaboutmoney.com/archive/bond-villain-compliance-strategy/
973 sats \ 5 comments \ @TwoLargePizzas 24 Nov 2023 bitcoin
đŸ’¡ The Fed's Reverse Repo Facility explained by my cousin Mathilde
1993 sats \ 5 comments \ @Scoresby 5 Mar econ
LEAKED: IRS Attempts to Trace Monero in Chainalysis Training Videotakebackourtech.org/irs-attempts-to-trace-monero-in-leaked-training-video-response-from-monero/
2071 sats \ 11 comments \ @kepford 24 Oct bitcoin
More Civil Forfeiture shenanigans, courtesy of the US Supreme Courtreason.com/2024/05/09/supreme-court-rules-no-due-process-right-to-preliminary-hearings-in-civil-asset-forfeiture-cases/
2287 sats \ 5 comments \ @StillStackinAfterAllTheseYears 10 May culture
@cwilbzz's bio
405 sats \ 10 comments \ @cwilbzz 13 Nov 2023 freebie
Govt sets ugly precedent on Tornado Cash case- everyone can be money transmittertwitter.com/jp_koning/status/1784191018973134977
1883 sats \ 5 comments \ @BTCSRB 27 Apr bitcoin
Anonymous Donor Pays $500,000 in Bitcoin for Julian Assange's Freedom Flightbitcoinmagazine.com/business/anonymous-donor-pays-500000-in-bitcoin-for-julian-assanges-freedom-flight
1338 sats \ 11 comments \ @Rsync25 26 Jun bitcoin
One economist went on a long whimsical journey to pay his taxes with cashfortune.com/2023/04/10/paying-taxes-with-cash-economist/
778 sats \ 4 comments \ @hn 16 Apr 2023 tech
@stevo's bio
113 sats \ 4 comments \ @stevo 21 Aug 2023
Settlement Agreement between the U.S. Treasury’s OFAC and Payward ("Kraken")home.treasury.gov/policy-issues/financial-sanctions/recent-actions/20221128
634 sats \ 2 comments \ @cryptocoin 28 Nov 2022 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 \ 2 comments \ @varskedoo 4 Oct 2022 bitcoin
IRS hunts crypto tax evaders with M.Y. Safra Bank summonswww.theblock.co/post/172325/irs-sfox-my-safra-bank-crypto-tax
105 sats \ 2 comments \ @cryptocoin 23 Sep 2022 bitcoin
BTC-e Owner Extradited to the United States - Darknetlivedarknetlive.com/post/btc-e-owner-extradited-to-united-states/
216 sats \ 1 comment \ @random_ 8 Aug 2022 bitcoin
Roger Ver has been liquidated on a $47million margin call
286 sats \ 9 comments \ @0272c3c205 28 Jun 2022 bitcoin
Possible Good News On Civil Forfeiture Reformwww.cato.org/blog/possible-good-news-reform-civil-forfeiture
403 sats \ 11 comments \ @siggy47 11 Aug news