@anon
sign up
@anon
sign up
pull down to refresh
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
241 sats
\
3 comments
\
@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/
641 sats
\
31 comments
\
@0xbitcoiner
13 Dec 2024
Politics_And_Law
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
283 sats
\
6 comments
\
@nym
15 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/
115 sats
\
0 comments
\
@0xbitcoiner
8 Jan
Politics_And_Law
Unrealized Gains: Income, Bitcoin, and Taxes! (Money Stuff, Matt Levine)
www.bloomberg.com/opinion/articles/2025-01-28/deepseek-disruption-has-its-upside?srnd=undefined
983 sats
\
10 comments
\
@denlillaapan
29 Jan
econ
Binance founder’s sentencing hearing
www.theverge.com/2024/4/30/24144807/binance-founders-sentencing-hearing-liveblog
139 sats
\
4 comments
\
@ch0k1
30 Apr 2024
lol
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
169 sats
\
6 comments
\
@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
2332 sats
\
24 comments
\
@lpop4254
30 Apr 2024
bitcoin
(TheCrypto6) - Bitcoin ATM and Exchange Operator sentenced to 8 years in prison
292 sats
\
1 comment
\
@Wumbo
2 Oct 2023
bitcoin
Bitcoin laundering: Russian sentenced to French prison (2020)
apnews.com/article/cryptocurrency-paris-money-laundering-bitcoin-russia-61b5109e954f494b80d51c452b3b18e2?src=ilaw
65 sats
\
1 comment
\
@Gian
7 May 2024
bitcoin
freebie
US Recommends 30-Year Prison Sentence For Alleged Bitcoin Fog Operator
www.therage.co/bitcoin-fog-sentencing/
243 sats
\
1 comment
\
@Rsync25
9 Aug 2024
bitcoin
Brother of Bitcoin Mixing CEO Pleads Guilty to Stealing 712 Bitcoins From IRS
www.coindesk.com/policy/2023/01/06/brother-of-criminal-bitcoin-mixing-ceo-pleads-guilty-to-stealing-712-bitcoins-from-irs
44 sats
\
3 comments
\
@cryptocoin
6 Jan 2023
bitcoin
This court case could make your bitcoin profits tax-free
www.afr.com/wealth/personal-finance/this-court-case-could-make-your-bitcoin-profits-tax-free-20250430-p5lvft
200 sats
\
3 comments
\
@Coinsreporter
19 May
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/
191 sats
\
2 comments
\
@Wumbo
16 Apr 2023
bitcoin
IRS vs. Bitcoin Jesus: A $48 Million Tax Dispute
wublock.substack.com/p/irs-vs-bitcoin-jesus-a-48-million
102 sats
\
1 comment
\
@Rsync25
17 Dec 2024
bitcoin
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
61 sats
\
4 comments
\
@DigitalCurrLA
22 Sep 2022
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/
451 sats
\
3 comments
\
@nym
8 Jan
bitcoin
California Man Sentenced for Using Bitcoin To Launder Dark Web MDMA Profits
decrypt.co/309986/california-man-sentenced-for-using-bitcoin-to-launder-dark-web-mdma-profits
238 sats
\
0 comments
\
@k00b
17 Mar
bitcoin
UK ‘El Chapo’ faces 120 years in US prison over bitcoin-for-drugs ring
protos.com/uk-el-chapo-faces-120-years-in-us-prison-over-bitcoin-for-drugs-ring/
10 sats
\
0 comments
\
@rujgev
24 Jun 2024
bitdevs
£5.5B Bitcoin fraudster pleads guilty after years on the run
www.theregister.com/2025/09/30/met_police_bitcoin_fraud/
33 sats
\
1 comment
\
@0xbitcoiner
30 Sep
bitcoin
Crypto 6 - Aria Sentenced to 18 Months
30 sats
\
0 comments
\
@Wumbo
26 Apr 2023
bitcoin
Insider trading at Coinbase results in a 10-month prison sentence
www.theverge.com/2023/1/10/23548507/coinbase-crypto-insider-training-prison-nikhil-wahi
11 sats
\
3 comments
\
@lpop4254
10 Jan 2023
bitcoin
more