Latest News and Articles about Tax Fraud
Roger Ver’s Tax Fraud Case: Crypto Leaders Cry Foul Over Harsh Charges
Roger Ver’s Bitcoin Tax Fraud Case Sparks Outrage Among Crypto Leaders Roger Ver, known as “Bitcoin Jesus,” faces a potential life sentence for alleged tax fraud, prompting a fierce response from the cryptocurrency community. Ethereum co-founder Vitalik Buterin, alongside other crypto luminaries like Ross Ulbricht and Jesse Powell, have criticized the charges as excessive and […]
Read MoreFrance Investigates Binance for Tax Fraud and Money Laundering, Adding to Global Legal Woes
France Probes Binance Over Alleged Fraud and Money Laundering France has launched a judicial investigation into Binance, the world’s largest cryptocurrency exchange by trading volume, over allegations of tax fraud and money laundering from 2019 to 2024. This adds to the exchange’s legal woes, despite a hefty $4.3 billion settlement with the US Department of […]
Read MoreBitcoin Millionaire Jailed for Tax Fraud: A $124M Crypto Cautionary Tale
From Bitcoin Millionaire to Prison Inmate: The Cautionary Tale of Frank Richard Ahlgren III Frank Richard Ahlgren III, once a Bitcoin millionaire, now faces a two-year prison sentence for tax fraud involving $124 million worth of the cryptocurrency. Ordered to surrender his passcodes, this case sets a precedent for accessing hidden digital assets and highlights […]
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