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Arrested
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‘Bitcoin Jesus’ Arrested in Spain for Evading $48 Million in US Taxes
by Jeremyby JeremyBased on an announcement by the Justice Division yesterday (Monday), Ver evaded a minimum of $48 million in taxes in the Face of Bitcoin MoneyVer is a vocal crypto advocate who even gained the title of “Bitcoin Jesus” within…
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Bitcoin NewsNews
Roger Ver arrested in Spain after DOJ recordsdata tax fraud expenses within the US
by Jeremyby JeremyThe DOJ expenses embody mail fraud, tax evasion, and submitting false tax mail fraud expenses are associated to the supply of types to a few IRS was arrested in Spain by native legislation enforcement the identical day, with…
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The authorities in Taiwan raided the premises of an area crypto trade, Ace Alternate, and arrested the co-founder, David Pan, for alleged fraud, native media Liberty Instances reported yesterday was one of many 14 individuals from Ace Alternate arrested…
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Taiwan’s Crypto Alternate Faces Cash Laundering Expenses, COO Arrested
by Jeremyby JeremyBitgin, a cryptocurrency trade working in Taiwan, is dealing with a police investigation for cash laundering following the arrest of its Chief Working Officer, Yuting Zhang, for his alleged position in a significant cash laundering scandal, native media affiliation…
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Altcoin NewsNews
Ether futures ETFs launching, SBF trial to start, 3AC’s Su Zhu arrested
by Jeremyby JeremyHigh Tales This Week Ethereum futures ETFs to begin buying and selling subsequent week SBF trial dates revealed: FTX founder to face trial over 6 weeks 3AC’s Su Zhu arrested in Singapore Binance urges customers to transform euros to USDT…