US Authorities Charge Founders of Bitcoin Mixer Samourai Wallet for Laundering Over $100 Million – Bitcoin News
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US Authorities Charge Man in Connection With $43 Million ‘Classic’ Ponzi Scheme – Regulation Bitcoin News
U.S. authorities have charged a man they accuse of operating a Ponzi scheme, which purported to invest in a cryptocurrency trading enterprise. The operator of the scheme is accused of defrauding investors of at least $43 million. FBI Assistant Director James Smith said the actions of Idin Dalpour not only “sever the trust of clients,” […]
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Bitcoin.com Addresses Charges Against Early Investor and Founder Roger Ver – Bitcoin News
On April 30, 2024, the U.S. Department of Justice (DOJ) detained Roger Ver, a trailblazing investor in bitcoin, on accusations of tax evasion and submitting fraudulent tax returns. The following update is accompanied by a statement from Bitcoin.com regarding the allegations against the company’s founder. Bitcoin Investor Roger Ver Charged With Tax Evasion According to […]
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'Bitcoin Jesus' arrested in Spain on US tax evasion charges
An early investor in bitcoins dubbed the "Bitcoin Jesus" has been arrested in Spain on U.S. charges that he evaded paying at least $48 million in taxes, the U.S. Department of Justice said on Tuesday. Roger Ver, 45, was charged with mail fraud and tax evasion in an indictment filed in federal court in Los Angeles that was unsealed following his arrest in Spain during the weekend, the department said. The U.S. Supreme Court last year dismissed an unnamed law firm's appeal over court orders...