Roger Ver moves to dismiss US tax evasion charges as ‘unconstitutional’
Roger Ver argued that the IRS exit tax for renounced US citizens with over $2 million in assets…
Browsing Tag
indictment
26 posts
Trump adds RFK Jr to transition team as former president faces new indictment
The pro-crypto ex-Democrat Robert F. Kennedy Jr. joined Donald Trump’s team, which would help form a government if…
Unlicensed Crypto Business Leads to Indictments in Utah
Two Utah residents have been indicted for operating an unlicensed money-transmitting business, converting over $2.5 million into cryptocurrency,…
US Authorities Arrest Chinese Nationals Allegedly Behind Crypto Scam Network
An indictment unsealed in the Central District of California charges two Chinese nationals, Daren Li and Yicheng Zhang,…
How 2 Brothers Allegedly Cheated a Noxious-But-Accepted Ethereum Practice for $25M
First there was „The Bait.” Then there was „Unblinding the block,” followed by „The Search,” and ultimately „The…
FBI busts $43M crypto and Las Vegas hospitality Ponzi scheme
The FBI arrested a New York resident for defrauding investors of at least $43 million in a multi-year…
Cryptojacker conned $3.5M from cloud firms to mine crypto, feds allege
Prosecutors claim the “cryptojacking” scheme stole cloud computing resources to mine nearly $1 million worth of crypto. Czytaj…
Here are the next biggest crypto court cases with the SBF saga over
Binance ex-boss CZ will be sentenced in April and the ring of FTX executivies that admitted to fraud…
When Is a Ponzi a Ponzi?
U.S. authorities indicted the operators of HyperVerse, allegedly an $1.8 billion “Ponzi scheme.” There’s a fine line between…
Safemoon Founders Indicted for Fraudulently Diverting Investor Funds
The founders of cryptocurrency Safemoon have been indicted on charges of securities fraud, wire fraud, and money laundering…