The Justice Department unveiled criminal tax fraud charges this week against a prolific bitcoin investor named Roger Ver. He came to be known as “Bitcoin Jesus,” for getting in early on the ...
Roger Ver, popularmente conhecido como “ Bitcoin Jesus”, supostamente evadiu quase US$ 50 milhões em impostos. Roger Ver foi preso neste fim de semana na Espanha após acusações criminais nos EUA por ...
Ver is alleged to have caused a loss to the IRS of at least $48 million, said the DOJ. Roger Ver, a prominent early investor in Bitcoin and famously dubbed “ Bitcoin Jesus,” has been indicted by the ...
Brothers indicted for $25M Ethereum blockchain heist. Scheme utilized advanced computer science skills. DOJ intensifies crackdown on cryptocurrency fraud. The Department of Justice (DOJ) has charged ...
A global malware network responsible for the theft of $5.9 billion in Covid relief funds and tied to other crimes like child exploitation and bomb threats has been shut down, Department of Justice ...
MANILA – The Department of Justice (DOJ) on Monday said it has filed qualified trafficking and child exploitation charges against members of a criminal syndicate selling babies online. In its ...