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DC AG Announces Tax Fraud Suit Against Michael Saylor and Microstrategy
www.nobsbitcoin.com/dc-attorney-general-announces-tax-fraud-suit-against-michael-saylor-and-microstrategy/
5856 sats
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5 comments
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@nobsbitcoin
31 Aug 2022
bitcoin
related
What are your thoughts on Michael Saylor?
2967 sats
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31 comments
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@cryotosensei
21 Jun 2023
bitcoin
BREAKING: Michael Saylor is stepping down as CEO of MicroStrategy.
www.microstrategy.com/en/investor-relations
767 sats
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20 comments
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@tomlaies
2 Aug 2022
bitcoin
ODELL accuses Saylor of threatening ETFs for Funding Open Source
primal.net/e/note1snfrj747huaw8kn4yyd7tjfljhqxcydetuj0yfmjk04hdm6hmr9qcum039
5064 sats
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46 comments
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@kepford
9 Apr
bitcoin
MicroStrategy Inc Exe Chairman, 10% Owner Michael Saylor Sells 5,000 Shares
finance.yahoo.com/news/microstrategy-inc-mstr-executive-chairman-230039695.html
799 sats
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9 comments
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@kepford
26 Mar
tech
Custodia Bank Loses Lawsuit Challenging Fed Rejection of Master Account Applicat
1548 sats
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6 comments
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@Wumbo
30 Mar
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
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2 comments
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@varskedoo
4 Oct 2022
bitcoin
New York AG triples estimated size of alleged fraud in case against DCG
www.theblock.co/post/276947/new-york-attorney-general-triples-estimated-size-of-alleged-fraud-in-case-against-dcg
816 sats
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0 comments
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@hasherstacker
9 Feb
bitcoin
DC Attorney General: We’re suing Michael Saylor + MicroStrategy for tax fraud
twitter.com/AGKarlRacine/status/1565031380471382019
113 sats
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5 comments
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@sz
31 Aug 2022
bitcoin
Judge: Craig Wright forged documents on “grand scale” to support bitcoin lie
arstechnica.com/tech-policy/2024/05/judge-craig-wrights-claim-of-inventing-bitcoin-rests-on-lies-and-forgeries/
389 sats
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0 comments
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@kristapsk
22 May
bitcoin
MSTR
94 sats
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14 comments
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@grayruby
5 Apr 2023
bitcoin
Bitcoin billionaire Michael Saylor settles DC tax fraud case for $40 million
www.cnbc.com/2024/06/03/bitcoin-billionaire-michael-saylor-settles-dc-tax-fraud-case-for-40-million.html
131 sats
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2 comments
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@Wumbo
3 Jun
news
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
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1 comment
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@cryptocoin
12 Aug 2022
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
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2 comments
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@cryptocoin
23 Sep 2022
bitcoin
DEA gets duped: Agency loses $55K in address poisoning scam
cointelegraph.com/news/dea-loses-tether-in-address-poisoning-scam
117 sats
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1 comment
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@beorange
25 Aug 2023
bitcoin
Scam Ad on YouTubes Using Fake AI of Michael Saylor
twitter.com/saylor/status/1743390572973281294
815 sats
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9 comments
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@TNStacker
6 Jan
bitcoin_beginners
DCG fraudulently covered up 3AC-induced insolvency: Gemini lawsuit
protos.com/dcg-fraudulently-covered-up-3ac-induced-insolvency-gemini-lawsuit/
50 sats
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0 comments
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@rujgev
7 Jul 2023
bitcoin
Hedge Fund Sues Grayscale for Data on Battered Bitcoin Trust
archive.ph/2022.12.07-103805/https://www.bloomberg.com/news/articles/2022-12-06/hedge-fund-sues-grayscale-for-details-on-battered-bitcoin-trust
297 sats
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0 comments
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@lpop4254
8 Dec 2022
bitcoin
Grayscale Files Lawsuit Against the U.S. Securities and Exchange Commission
www.globenewswire.com/news-release/2022/10/12/2532428/0/en/Grayscale-Investments-Files-Opening-Brief-in-Lawsuit-Against-the-U-S-Securities-and-Exchange-Commission.html
545 sats
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2 comments
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@kr
12 Oct 2022
bitcoin
DoJ Charges 'Bitcoin Jesus' With Tax Fraud
www.zerohedge.com/crypto/doj-charges-bitcoin-jesus-tax-fraud
804 sats
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13 comments
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@siggy47
30 Apr
bitcoin
Gemini Files Court Statement Accusing DCG of Fraudulent Actions
storage.courtlistener.com/recap/gov.uscourts.nysb.314889/gov.uscourts.nysb.314889.704.0.pdf
1049 sats
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1 comment
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@21e6
16 Sep 2023
meta
Fake Michael Saylor YouTube Scam
743 sats
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14 comments
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@siggy47
28 Dec 2023
bitcoin
more