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EARLY BITCOIN INVESTOR SENTENCED TO PRISON FOR TAX EVASION ON $3.7 MILLION
bitcoinmagazine.com/legal/early-bitcoin-investor-sentenced-to-prison-for-tax-evasion-on-3-7-million-btc-sale?ref=tftc.io
285 sats
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3 comments
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@User21000000
14 Dec 2024
alter_native
related
First Tax Evasion Conviction In The U.S. For Bitcoin: Two Years In Prison
atlas21.com/first-tax-evasion-conviction-in-the-u-s-for-bitcoin-two-years-in-prison/
691 sats
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31 comments
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@0xbitcoiner
13 Dec 2024
Politics_And_Law
Roman Sterlingov from Bitcoin Fog, has been sentenced to 12.5 years in prison
x.com/theragetech/status/1855020992508387799
502 sats
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5 comments
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@Rsync25
8 Nov 2024
bitcoin
US court: Bitcoin investor forced to hand over private keys
atlas21.com/us-court-bitcoin-investor-forced-to-hand-over-private-keys/
165 sats
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0 comments
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@0xbitcoiner
8 Jan 2025
Politics_And_Law
US Recommends 30-Year Prison Sentence For Alleged Bitcoin Fog Operator
www.therage.co/bitcoin-fog-sentencing/
343 sats
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1 comment
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@Rsync25
9 Aug 2024
bitcoin
(TheCrypto6) - Bitcoin ATM and Exchange Operator sentenced to 8 years in prison
293 sats
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1 comment
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@Wumbo
2 Oct 2023
bitcoin
Bitcoin Investor Ordered to Reveal Access Codes to $124 Million
www.bnnbloomberg.ca/business/company-news/2025/01/07/bitcoin-investor-ordered-to-reveal-access-codes-to-124-million/
551 sats
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3 comments
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@nym
8 Jan 2025
bitcoin
Individual behind $3.4B Silk Road Bitcoin theft sentenced to one year in prison
cointelegraph.com/news/individual-behind-3-4b-silk-road-bitcoin-theft-sentenced-to-one-year-in-prison
170 sats
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6 comments
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@shadowymartian
15 Apr 2023
bitcoin
Early Bitcoin Investor Roger ver aka( Bitcoin Jesus) Charged with Tax Fraud
www.justice.gov/opa/pr/early-bitcoin-investor-charged-tax-fraud
2432 sats
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24 comments
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@lpop4254
30 Apr 2024
bitcoin
Silk Road Hacker Sentenced to a Year in Prison for Wire Fraud – Bitcoin News
news.bitcoin.com/silk-road-hacker-sentenced-to-a-year-in-prison-for-wire-fraud/
192 sats
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2 comments
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@Wumbo
16 Apr 2023
bitcoin
Bitfinex Hacker Sentenced to 5 Years as DOJ Ends $10 Billion Crypto Theft Case
decrypt.co/291773/bitfinex-hacker-sentenced-to-5-years-as-doj-ends-10-billion-crypto-theft-case
383 sats
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6 comments
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@nym
15 Nov 2024
bitcoin
Do Kwon sentenced to 15 years for $40 billion Stablecoin fraud
www.bbc.com/news/articles/ckgmm92d213o
224 sats
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4 comments
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@Coinsreporter
12 Dec 2025
news
Bitcoin laundering: Russian sentenced to French prison (2020)
apnews.com/article/cryptocurrency-paris-money-laundering-bitcoin-russia-61b5109e954f494b80d51c452b3b18e2?src=ilaw
65 sats
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1 comment
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@Gian
7 May 2024
bitcoin
freebie
US Government Seeks Maximum Sentence For Keonne Rodriguez And William Hill
www.therage.co/samourai-wallet-maximum-sentence/
309 sats
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1 comment
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@0xbitcoiner
3 Nov 2025
Politics_And_Law
U.S. Promoter of BitConnect Sentenced to Prison for Role in Fraud Scheme
www.justice.gov/usao-sdca/pr/us-promoter-foreign-cryptocurrency-company-sentenced-prison-role-fraud-scheme
62 sats
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4 comments
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@DigitalCurrLA
22 Sep 2022
bitcoin
How “Bitcoin Jesus” Avoided Prison, Thanks to One of the “Friends of Trump”
www.propublica.org/article/bitcoin-jesus-roger-ver-tax-evasion-friends-of-trump
717 sats
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2 comments
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@winteryeti
25 Jan
Politics_And_Law
Thoughts on the Roger Ver/Tucker Carlson interview
7204 sats
\
24 comments
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@jimmysong
10 Dec 2024
bitcoin
Bitcoin as an Instrument for Money Laundering and Currency Evasion
31 sats
\
4 comments
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@bitcoinerRealista
10 Aug 2023
bitcoin
Backpage - Michael Lacey sentenced to 5 years in prison for money laundering
www.npr.org/2024/08/29/g-s1-19995/backpage-founder-michael-lacey-prison-money-laundering
274 sats
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0 comments
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@Wumbo
29 Aug 2024
news
10 years after Ross Ulbricht's arrest for using Bitcoin on his website
1686 sats
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5 comments
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@nando
1 Oct 2023
bitcoin
U.S. woman sentenced to 12 years in Russian prison over $51 donation to Ukraine
www.latimes.com/world-nation/story/2024-08-15/la-fg-ballerina-sentenced-12-years-in-russian-prison
801 sats
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9 comments
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@leo
16 Aug 2024
privacy
Silk Road Hacker Sentenced For One Year and One Day In Prison For Wire Fraud
www.justice.gov/usao-sdny/pr/silk-road-dark-web-fraud-defendant-sentenced-following-seizure-and-forfeiture-over-34
317 sats
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2 comments
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@squatopia
22 Apr 2023
bitcoin
more