DOJ announced criminal tax fraud charges against a prolific bitcoin investor named Roger Ver, who came to be known as "Bitcoin Jesus" for getting in early on the digital currency and making a fortune.
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 ...
The Department of Justice (DOJ) has approved the filing in court charges of qualified trafficking and sexual abuse and exploitation of children against a mother who sold online the live sex videos of ...
The United States Justice Department has arrested two Chinese nationals behind a $73 million money laundering scheme. According to a May 17 announcement, the accused funneled illicit funds via ...
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 ...
The U.S. Department of Justice (DOJ) is charging two Chinese nationals for allegedly running a pig butchering crypto scam and laundering tens of millions of dollars. In a new press release, the DOJ ...
The US DOJ charged two Chinese nationals involved in a crypto scam. According to the DOJ, victims lost as much as $73 million. Both men face charges of conspiracy and money laundering. The United ...
Mensholong is an experienced crypto and blockchain journalist, now a full-time writer at Techopedia. He has previously contributed news coverage and in-depth market analysis to… Roger Keith Ver is an ...