@anon
sign up
@anon
sign up
pull down to refresh
DoJ Charges 'Bitcoin Jesus' With Tax Fraud
www.zerohedge.com/crypto/doj-charges-bitcoin-jesus-tax-fraud
804 sats
\
13 comments
\
@siggy47
30 Apr 2024
bitcoin
freebie
related
Early Bitcoin Investor Roger ver aka( Bitcoin Jesus) Charged with Tax Fraud
www.justice.gov/opa/pr/early-bitcoin-investor-charged-tax-fraud
2332 sats
\
24 comments
\
@lpop4254
30 Apr 2024
bitcoin
IRS vs. Bitcoin Jesus: A $48 Million Tax Dispute
wublock.substack.com/p/irs-vs-bitcoin-jesus-a-48-million
102 sats
\
1 comment
\
@Rsync25
17 Dec 2024
bitcoin
First Tax Evasion Conviction In The U.S. For Bitcoin: Two Years In Prison
atlas21.com/first-tax-evasion-conviction-in-the-u-s-for-bitcoin-two-years-in-prison/
641 sats
\
31 comments
\
@0xbitcoiner
13 Dec 2024
Politics_And_Law
DOJ charges crypto exchange operator with laundering Silk Road money
cointelegraph.com/news/doj-accuses-crypto-exchange-operator-of-laundering-silk-road-money
1276 sats
\
3 comments
\
@Rsync25
29 Oct 2024
bitcoin
DOJ Ends Bitcoin Witch Hunt 🕵️, Uncle Sam Knows Satoshi's Name?, Swipe & Replac
www.btcbreakdown.com/p/issue-219
20 sats
\
0 comments
\
@bitcoinbreakdown
9 Apr
bitcoin
DOJ Dumping BTC Before Trump Takes Office: To sell $6.5B in BTC from Silk Road
cryptobriefing.com/doj-silk-road-bitcoin-sale/
349 sats
\
8 comments
\
@Cje95
9 Jan
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
DOJ Arrests Bitcoin Wallet Founders Amid Cash-Like Privacy Concerns - Forbes
www.forbes.com/sites/digital-assets/2024/04/26/doj-arrests-over-cash-like-privacy-concerns-and-fbi-wallet-alert/
411 sats
\
4 comments
\
@nout
28 Apr 2024
bitcoin
Crypto exec ran a ‘covert pipeline for dirty money,’ DOJ says
cointelegraph.com/news/crypto-founder-charged-laundering-253m-sanctioned-russian-banks
170 sats
\
1 comment
\
@siggy47
10 Jun
Politics_And_Law
'Haven For Illicit Money-Laundering' - DoJ Charges Crypto Exchange KuCoin
www.zerohedge.com/crypto/haven-illicit-money-laundering-doj-charges-crypto-exchange-kucoin-over-billions-criminal
993 sats
\
5 comments
\
@BitcoinIsTheFuture
26 Mar 2024
econ
US DOJ: Two Arrested for Alleged Conspiracy to Launder $4.5 Billion in Stolen Cryptocurrency
www.justice.gov/opa/press-release/file/1470211/download
23 sats
\
13 comments
\
@jack
8 Feb 2022
bitcoin
DOJ Indicts Cryptsy Exchange Founder for Stealing $1M in Crypto
www.coindesk.com/policy/2022/01/27/doj-indicts-cryptsy-exchange-founder-for-stealing-1m-in-crypto
7 sats
\
7 comments
\
@cryptocoin
28 Jan 2022
bitcoin
PSYOP? Michael Saylor Accused of Tax Fraud - EP 566 | Simply Bitcoin 📺
www.youtube.com/watch?v=6zicZPZ48q4
47 sats
\
2 comments
\
@cryptocoin
1 Sep 2022
bitcoin
The DOJ’s Dangerous New Legal Theory: Implications for Samourai Wallet
www.btcpolicy.org/articles/the-dojs-dangerous-new-legal-theory-implications-for-samourai-wallet-and-bitcoin-self-custody
147 sats
\
1 comment
\
@Rsync25
16 Dec 2024
bitcoin
Talking About Samourai Wallet And The DOJ Indictment
plebunderground.substack.com/p/we-need-to-talk-about-samourai-wallet
75 sats
\
0 comments
\
@hasherstacker
27 Apr 2024
bitcoin
IRS hunts crypto tax evaders with M.Y. Safra Bank summons
www.theblock.co/post/172325/irs-sfox-my-safra-bank-crypto-tax
105 sats
\
2 comments
\
@cryptocoin
23 Sep 2022
bitcoin
Genesis Says ‘Bitcoin Jesus’ Owes Millions From Unsettled Trades | Bloomberg
archive.is/jqWM0
142 sats
\
3 comments
\
@cryptocoin
27 Jan 2023
bitcoin
DOJ's New Stance on Crypto Wallets is a Threat to Liberty and the Rule of Law
www.coincenter.org/dojs-new-stance-on-crypto-wallets-is-a-threat-to-liberty-and-the-rule-of-law/
609 sats
\
2 comments
\
@k00b
30 Apr 2024
bitcoin
Why didn't the DoJ charge the third co-founder of Tornado Cash?
protos.com/why-didnt-the-doj-charge-the-third-co-founder-of-tornado-cash/
17 sats
\
0 comments
\
@rujgev
25 Aug 2023
bitcoin
CFTC Accuses Ohio Man of Running $12M Bitcoin Ponzi Scheme
www.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
Trump's Bitcoin Fortune, Proposal For Bill Allowing Federal Tax Payments In BTC
www.benzinga.com/markets/cryptocurrency/24/06/39563608/trumps-crypto-fortune-proposal-for-bill-allowing-federal-tax-payments-in-bitcoin-and-more-
41 sats
\
0 comments
\
@BitcoinIsTheFuture
29 Jun 2024
bitcoin
more