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First Tax Evasion Conviction In The U.S. For Bitcoin: Two Years In Prisonatlas21.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
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Early Bitcoin Investor Roger ver aka( Bitcoin Jesus) Charged with Tax Fraudwww.justice.gov/opa/pr/early-bitcoin-investor-charged-tax-fraud
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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
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Inside a $30 Million Cash-for-Bitcoin Laundering Ring in the Heart of New Yorkwww.404media.co/inside-a-30-million-cash-for-bitcoin-laundering-ring-in-the-heart-of-new-york/
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10 years after Ross Ulbricht's arrest for using Bitcoin on his website
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DoJ Charges 'Bitcoin Jesus' With Tax Fraudwww.zerohedge.com/crypto/doj-charges-bitcoin-jesus-tax-fraud
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Bitfinex Hacker Sentenced to 5 Years as DOJ Ends $10 Billion Crypto Theft Casedecrypt.co/291773/bitfinex-hacker-sentenced-to-5-years-as-doj-ends-10-billion-crypto-theft-case
283 sats \ 6 comments \ @nym 15 Nov 2024 bitcoin
A Decade Later, Ross Ulbricht’s Silk Road Sentencingbitcoinmagazine.com/culture/ross-ulbricht-sentencing-is-fear-of-bitcoin
693 sats \ 3 comments \ @User21000000 1 Oct 2022 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
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The two-pronged Eleventh Hour IRS squeeze on Bitcoin and crypto developerswww.therage.co/the-biden-irss-two-pronged-2/
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Bitcoin Investor Ordered to Reveal Access Codes to $124 Millionwww.bnnbloomberg.ca/business/company-news/2025/01/07/bitcoin-investor-ordered-to-reveal-access-codes-to-124-million/
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US Recommends 30-Year Prison Sentence For Alleged Bitcoin Fog Operatorwww.therage.co/bitcoin-fog-sentencing/
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WSJ: The U.S. Cracked a $3.4 Billion Crypto Heist—And Bitcoin’s Anonymityarchive.ph/2023.04.12-163530/https://www.wsj.com/amp/articles/bitcoin-blockchain-hacking-arrests-93a4cb29
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402 sats \ 5 comments \ @Rsync25 8 Nov 2024 bitcoin
Yellen, Biden, Clinton, And Gensler Endorse Bitcoin For Money Launderingwww.thebitcoinbugle.com/yellen-biden-clinton-and/
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D.C. Vs. Michael Saylor: Tax Fraud Or Another Political Attack Against Bitcoin?bitcoinmagazine.com/culture/michael-saylor-tax-fraud-and-bitcoin
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IRS vs. Bitcoin Jesus: A $48 Million Tax Disputewublock.substack.com/p/irs-vs-bitcoin-jesus-a-48-million
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