Early Bitcoin Investor Roger ver aka( Bitcoin Jesus) Charged with Tax Fraudwww.justice.gov/opa/pr/early-bitcoin-investor-charged-tax-fraud
2332 sats \ 24 comments \ @lpop4254 30 Apr bitcoin
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Brother gets caught by FBI/IRS after spending Bitcoin subject to forfeiture.www.justice.gov/opa/pr/man-sentenced-stealing-over-712-bitcoin-subject-forfeiture
1361 sats \ 8 comments \ @broadmode 29 Apr 2023 bitcoin
10 years after Ross Ulbricht's arrest for using Bitcoin on his website
1685 sats \ 5 comments \ @nando 1 Oct 2023 bitcoin
P2P Bitcoin Trader prosecutedthreadreaderapp.com/thread/1566555742110351363.html
256 sats \ 9 comments \ @siggy47 5 Sep 2022 bitcoin
He mined Bitcoin when its price was less than $0.05
1013 sats \ 19 comments \ @NRS 4 Jul bitcoin
D.C. Vs. Michael Saylor: Tax Fraud Or Another Political Attack Against Bitcoin?bitcoinmagazine.com/culture/michael-saylor-tax-fraud-and-bitcoin
160 sats \ 2 comments \ @varskedoo 4 Oct 2022 bitcoin
Bitcoin Mining Scandal: YouTuber Under Fire For Alleged Bribery In Mining Schemebitcoinist.com/bitcoin-youtuber-accused-of-offering-bribe/
814 sats \ 0 comments \ @elysia 5 Dec 2023 bitcoin
lawgazette.co.uk: ‘Bitcoin inventor’ using courts ‘as a vehicle for fraud’www.lawgazette.co.uk/news/bitcoin-inventor-using-courts-as-a-vehicle-for-fraud/5119039.article
306 sats \ 0 comments \ @1GLENCoop 14 Mar bitcoin
Bitcoin profit tax to be challenged in Australia
785 sats \ 6 comments \ @Bitman 19 Sep 2023 bitcoin
Judge: Craig Wright forged documents on “grand scale” to support bitcoin liearstechnica.com/tech-policy/2024/05/judge-craig-wrights-claim-of-inventing-bitcoin-rests-on-lies-and-forgeries/
389 sats \ 0 comments \ @kristapsk 22 May bitcoin
CFTC Accuses Ohio Man of Running $12M Bitcoin Ponzi Schemewww.coindesk.com/policy/2022/08/12/cftc-accuses-ohio-man-of-running-12m-bitcoin-ponzi-scheme/
175 sats \ 1 comment \ @cryptocoin 12 Aug 2022 bitcoin
Building Generational Wealth: A Catholic Perspective w/ the Croatian Bitcoiner
859 sats \ 1 comment \ @andyflattery 22 Dec 2023 spirituality
Indictment Charges Two in $230 Million Cryptocurrency Scamwww.justice.gov/usao-dc/pr/indictment-charges-two-230-million-cryptocurrency-scam
294 sats \ 3 comments \ @Rsync25 19 Sep alter_native
Roger Ver has been liquidated on a $47million margin call
286 sats \ 9 comments \ @0272c3c205 28 Jun 2022 bitcoin
IRS hunts crypto tax evaders with M.Y. Safra Bank summonswww.theblock.co/post/172325/irs-sfox-my-safra-bank-crypto-tax
105 sats \ 2 comments \ @cryptocoin 23 Sep 2022 bitcoin
DoJ Charges 'Bitcoin Jesus' With Tax Fraudwww.zerohedge.com/crypto/doj-charges-bitcoin-jesus-tax-fraud
804 sats \ 13 comments \ @siggy47 30 Apr bitcoin freebie
Roger Ver to be Returned to Master for Failure to Pay Freedom Payment
381 sats \ 5 comments \ @thebitcoinbugle 1 May bitcoin
Short seller Andrew Left charged with fraud by prosecutors, SECwww.cnbc.com/2024/07/26/short-seller-andrew-left-charged-with-fraud-by-prosecutors-sec.html
326 sats \ 1 comment \ @Cje95 26 Jul econ
RFK's Bitcoin Announcement Misquoted: "End Bitcoin Texas," Not Taxeswww.thebitcoinbugle.com/rfks-bitcoin-announcement-misquoted-end-bitcoin-texas-not-taxes/
229 sats \ 1 comment \ @thebitcoinbugle 20 Jul 2023 bitcoin
Craig Wright And The Bitcoin Supercomputer Fraud
489 sats \ 6 comments \ @edgarpaula 2 Jan bitcoin freebie
California Man Indicted in Cryptocurrency Money Laundering Conspiracywww.justice.gov/usao-edtx/pr/california-man-indicted-cryptocurrency-money-laundering-conspiracy
117 sats \ 3 comments \ @DigitalCurrLA 8 Oct 2022 bitcoin
Bitcoin billionaire Michael Saylor settles DC tax fraud case for $40 millionwww.cnbc.com/2024/06/03/bitcoin-billionaire-michael-saylor-settles-dc-tax-fraud-case-for-40-million.html
131 sats \ 2 comments \ @Wumbo 3 Jun news