Latest News and Articles about Tax Evasion
Roger Ver Faces Extradition for Bitcoin Tax Evasion Amid Ulbricht’s Pardon
Roger Ver’s Extradition Looms for Bitcoin Tax Evasion, Igniting Calls for Ross Ulbricht Clemency Roger Ver, the early Bitcoin advocate known as “Bitcoin Jesus,” faces potential extradition to the United States on charges of tax evasion related to his cryptocurrency earnings. This development has reignited the debate over the legal treatment of cryptocurrency pioneers, with […]
Read MoreNigeria Sues Binance for $81.5 Billion: Economic Damage and Tax Evasion Claims
Nigeria Sues Binance for $79.5 Billion Over Alleged Economic Damage and Tax Evasion Nigeria has launched a massive $79.5 billion lawsuit against Binance, the world’s largest cryptocurrency exchange, accusing it of causing significant economic damage and evading taxes. This legal action, which also seeks $2 billion in back taxes, marks a critical moment in the […]
Read MoreElon Musk Opposes Pardon for Roger Ver, Facing 109-Year Sentence for Tax Evasion
Elon Musk Opposes Presidential Pardon for Roger Ver, the ‘Bitcoin Jesus’ Facing Tax Evasion Charges Roger Ver, once celebrated as “Bitcoin Jesus,” now faces a staggering 109-year sentence for tax evasion. Elon Musk, the CEO of Tesla and SpaceX, has publicly stated that Ver should not receive a presidential pardon from Donald Trump. Ver, who […]
Read MoreRoger Ver Seeks Trump’s Help Amid $20.9M Lawsuit and $50M Tax Evasion Charges
From Bitcoin Jesus to Legal Woes: Roger Ver Seeks Trump’s Aid Roger Ver, once dubbed “Bitcoin Jesus” for his early advocacy of cryptocurrencies, now faces a storm of legal and financial troubles. Seeking assistance, Ver has turned to former President Donald Trump, hoping to navigate a $20.9 million lawsuit from Genesis Global Capital and charges […]
Read MoreCrypto Godfather and Ex-Cop Guilty of $37M Meta Fraud and Tax Evasion
Crypto Godfather and Ex-LA Cop Plead Guilty to Tax Evasion and Crypto Fraud Adam Iza, known as “The Godfather” and the founder of Zort, a cryptocurrency trading platform, along with former LA County sheriff’s deputy Eric Saavedra, are set to plead guilty to multiple federal charges, including tax evasion, wire fraud, and conspiracy against rights. […]
Read MoreFinnish Police Seize $2.6M in Luxury Watches from HEX Founder Amid Global Legal Woes
Finnish Police Seize $2.6M in Luxury Watches from HEX Founder Amid Tax Evasion Charges Finnish authorities have seized 20 luxury watches valued at $2.6 million from Richard Schueler, the founder of the cryptocurrency HEX, also known as Richard Heart, amid allegations of tax evasion and assault. Schueler remains elusive despite an Interpol Red Notice. Finnish […]
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