Crypto ‘Godfather’ and LA deputy plead guilty to extortion, tax crimes

2025-1-20 18:17

A crypto businessman known as “The Godfather” and a Los Angeles County Sheriff’s Department deputy have agreed to plead guilty to federal charges. The charges include conspiracy to violate civil rights, wire fraud, and tax crimes, according to the U.S.… origin »

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Источник: Cripyo.news

tax charges → Результатов: 47

HEX Token Founder Richard Heart Wanted by Interpol for Fraud and Violent Crime

Richard Heart, HEX founder, faces Interpol’s Red Notice for tax evasion and assault. Despite the charges, HEX token surged 30% post-announcement. The post HEX Token Founder Richard Heart Wanted by Interpol for Fraud and Violent Crime appeared first on BeInCrypto.

2024-12-23 09:21	Crypto News
hex interpol heart founder richard token crime

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‘Bitcoin Jesus’ Roger Ver Slams US Overreach Amid Indictment Battle – Details

A popular figure in the cryptocurrency world known as “Bitcoin Jesus” – who has been indicted for a multi-million-dollar tax evasion case – asked a federal court to drop the charges against him.

2024-12-5 07:00	Roger Ver
bitcoin jesus multi-million-dollar tax evasion indicted asked

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DOJ charges crypto exchange operator with laundering Silk Road money

Along with money laundering, Maximiliano Pilipis is also accused of failing to file a tax return for income generated in 2019 and 2020.

2024-10-29 04:54
money laundering return tax failing generated 2020

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Nigeria frees Binance exec, Ripple appeals SEC XRP ruling: Law Decoded

The Nigerian government has dropped charges against a Binance exec, Ripple has filed an appeal, FTX settled with Bybit, and Denmark moves to tax unrealized crypto gains.

2024-10-29 22:00
exec ripple binance bybit appeal settled ftx

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Binance exec trial will resume July 5 as family reports health problems

Though Nigeria's tax authority dropped charges against two Binance executives in June, the pair will still face a trial for allegations of money laundering.

2024-7-4 22:22
trial binance june executives pair two face

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Binance exec legal battle escalates amid US-Nigeria tug of war

In a statement to the press, Gambaryan’s wife expressed her confusion about why the Economic and Financial Crimes Commission will not release her husband after a court cleared him of tax evasion charges.

2024-6-21 10:08
her commission crimes financial economic release husband

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Victory For Binance And Executives As Nigeria Drops Tax Charges

In a significant turn of events, Nigeria has withdrawn tax evasion charges against two executives from Binance, the world’s largest cryptocurrency exchange. According to Reuters, the decision came after Binance appointed a local representative to handle all legal proceedings related to the allegations.

2024-6-14 22:30	Crypto Regulation
binance tax charges nigeria executives decision came

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Nigeria drops tax charges against Binance executives

Nigeria has dropped the tax charges against two Binance executives, but one executive remains in custody despite health concerns. The Federal Inland Revenue Service (FIRS) of Nigeria has dropped its tax charges against Binance executives Tigran Gambaryan and Nadeem Anjarwalla,…

2024-6-14 16:40	Nigeria
binance nigeria against executives charges tax dropped

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Nigeria drops tax evasion charges against Binance execs

Nigeria’s Federal Inland Revenue Service (FIRS) has dropped tax evasion charges against Binance executives Tigran Gambaryan and Nadeem Anjarwalla. Instead, the agency will focus solely on the exchange itself.

2024-6-14 15:53
binance nigeria charges against tax evasion instead

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Nigeria Drops Tax Charges Against Binance Executives

The executives, Tigran Gambaryan and Nadeem Anjarwalla, are still named in a money-laundering case.

2024-6-14 14:19
executives anjarwalla nadeem still named case money-laundering

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Bitcoin Advocate Michael Saylor Settles DC Tax Evasion Case for $40 Million

Michael Saylor, a prominent Bitcoin advocate, and his software company, MicroStrategy, have agreed to a $40 million settlement to resolve tax evasion charges levied by the District of Columbia (DC) attorney general.

2024-6-4 07:01	regulation news
evasion million bitcoin tax michael saylor advocate

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Binance executive denied bail in Nigerian money laundering case

A Federal High Court in Abuja has denied bail to Tigran Gambaryan, a Binance executive, who faces charges of money laundering and tax violations in Nigeria. Justice Emeka Nwite ruled against granting Gambaryan bail on Friday, citing the executive’s potential…

2024-5-18 17:57	Nigeria
bail executive binance gambaryan laundering money denied

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Nigerian court denies bail and allows Tigran Gambaryan to stand trial on behalf of Binance

Binance exec Tigran Gambaryan denied bail by Nigerian court, faces money laundering and tax evasion charges. The post Nigerian court denies bail and allows Tigran Gambaryan to stand trial on behalf of Binance appeared first on Crypto Briefing.

2024-5-19 16:27	Regulation
gambaryan nigerian tigran binance court bail behalf

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Binance Exec Tigran Gambaryan Denied Bail by Nigerian Court

The Nigerian court also ruled that the Binance exchange can be served the FIRS tax evasion charges through its executive Tigran Gambaryan.

2024-5-19 15:48	Nigeria
binance court nigerian gambaryan tigran tax firs

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DOJ Arrests Early Bitcoin Investor Roger Ver, 'Bitcoin Jesus,' on Charges of Tax Fraud

Ver is alleged to have caused a loss to the IRS of at least $48 million, said the DOJ.

2024-5-1 23:59	Bitcoin
ver doj bitcoin caused loss said million

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Roger Ver arrested in Spain after DOJ files tax fraud charges in the US

The US Department of Justice (DOJ) announced criminal charges against Roger Ver alongside his arrest on April 30. The DOJ charges include mail fraud, tax evasion, and filing false tax returns. The mail fraud charges are related to the delivery of forms to three IRS addresses.

2024-5-1 23:33	legal
charges fraud doj tax mail roger ver

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BREAKING: ‘Bitcoin Jesus’ Roger Ver Arrested, Accused Of Orchestrating $48M Tax Scandal

In a significant development within the cryptocurrency community, Roger Ver, an early investor in Bitcoin, has been indicted by the US Department of Justice (DOJ) on multiple charges, including mail fraud, tax evasion, and filing false tax returns.

2024-5-1 22:18	Roger Ver
tax ver roger bitcoin multiple doj department

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Roger Ver, a Prominent Early Bitcoin Investor, Faces Charges for Alleged Tax Evasion

Сообщение Roger Ver, a Prominent Early Bitcoin Investor, Faces Charges for Alleged Tax Evasion появились сначала на Coinstelegram.

2024-5-1 22:10	News
roger charges alleged tax evasion faces investor

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Binance exec on the run: Nigeria government pursues extradition from Kenya

Nigeria’s tax agency filed charges against two Binance execs, who were later detained. But one of them has escaped. Government officials say they found him.

2024-4-14 19:57	Nigeria
nigeria government binance one detained later escaped

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Nigeria Court Adjourns Hearings for Binance, Execs' Tax Evasion Cases: Reports

The local tax watchdog last month filed charges in an Abuja court against Binance and the two executives who were detained in the country.

2024-4-5 14:23	Nigeria
binance tax court country against abuja two

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Binance Says Compliance Exec Detained in Nigeria Has No Decision-Making Power at Firm

Tigran Gambaryan should not be held responsible in ongoing talks with Nigerian government officials, Binance said in a statement, as he and the exchange face tax evasion charges.

2024-4-5 15:29	Binance
binance officials statement government said nigerian talks

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Binance Says Compliance Chief Detained in Nigeria Has No Decision-Making Power at Firm

Tigran Gambaryan should not be held responsible in ongoing talks with Nigerian government officials, Binance said in a statement, as he and the exchange face tax evasion charges.

2024-4-3 15:29	Binance
binance officials statement government said nigerian talks

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Crypto Houdini? Binance Exec Escapes From Nigerian Custody Amid Tax Evasion Charges – Report

One of the two senior executives from crypto exchange Binance has escaped from the Nigerian authorities as criminal charges were pressed against him. The executive was first detained on February 26 as part of Nigeria’s actions against the exchange.

2024-3-26 04:30
crypto against charges exchange nigerian binance executive

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Nigeria Charges Binance With Tax Evasion

Nigeria charges Binance and its officials with tax evasion, aiming to bolster fiscal discipline and ensure cryptocurrency market tax compliance amidst global regulatory challenges. The post Nigeria Charges Binance With Tax Evasion appeared first on BeInCrypto.

2024-3-26 19:30	regulation news
tax nigeria evasion binance charges challenges global

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Nigeria Charges Binance With Tax Evasion After Detained Exec Escapes: Reports

One of two senior Binance executives in government custody has escaped, local media reported over the weekend.

2024-3-26 11:59
binance custody government executives escaped media weekend

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Tax service Betterment to pay $9m amid US SEC charges

Betterment LLC has accepted the $9 million penalty U.S. Securities and Exchange Commission issued for misstatements, poor record-keeping, and disclosure practices. Betterment LLC is a cash management and robo-advising establishment holding over $34 billion in assets in management and servicing over…

2023-4-19 11:05	United States
betterment management llc 160 practices disclosure poor

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Judge Denies Motion to Dismiss Tax Evasion Charges Against Michael Saylor

Michael Saylor will still need to answer allegations of tax evasion by the D.C. Attorney General after a judge threw out a motion to dismiss the charges. The post Judge Denies Motion to Dismiss Tax Evasion Charges Against Michael Saylor appeared first on BeInCrypto.

2023-3-3 00:55	Michael Saylor
saylor charges judge evasion michael motion tax

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Crypto Exchange Operator Bithumb Investigated by South Korean Tax Authorities: Report

The former chairman of Bithumb Holdings was recently acquitted of fraud charges.

2023-1-11 17:26	policy
bithumb holdings chairman former charges fraud acquitted

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Caroline Ellison Plea Agreement: $250,000 Bail, Surrender of Travel Documents, Forfeiture of Assets

Plea agreement would waive Ellison of any charges, except criminal tax violations, provided she fully cooperates with U.S. Attorney's office.

2022-12-22 09:29	Business
agreement plea ellison provided violations except she

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Legal troubles mount for Terraform Labs as Seoul police investigate

South Korean authorities are currently investigating Terraform Labs and its employees on several charges including tax evasion and market manipulation.

2022-6-10 13:07	Terra
labs terraform several employees charges tax manipulation

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India to Impose New 20% Tax on Cryptocurrencies Sparking Investor Fear

India is seeking new ways to tax citizens by levying charges on crypto income derived outside of the country. The post India to Impose New 20% Tax on Cryptocurrencies Sparking Investor Fear appeared first on BeInCrypto.

2022-5-3 16:45
tax india new fear sparking investor impose

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Residents of 3 Chinese cities paying taxes and charges with digital yuan

China has expanded its central bank digital currency pilot program to include the payment of tax, stamp duty and social security.

2022-4-29 07:47
digital include program currency pilot tax social

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Suspicions, ‘Whackd,’ and conspiracies: Aftermath of crypto proponent John McAfee’s death

John McAfee reportedly died in a Catalan prison hours after the Spanish High Court agreed to extradite him to the U.S to face tax evasion charges. The post Suspicions, ‘Whackd,’ and conspiracies: Aftermath of crypto proponent John McAfee’s death appeared first on CryptoSlate.

2021-6-25 22:00	People
mcafee john suspicions whackd aftermath death conspiracies

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John McAfee on life as an outlaw

In October 2020 John McAfee was arrested in Spain on charges of promoting unregistered ICO offerings and tax evasion. Today he has been found dead in his jail cell in Barcelona. In this podcast episode, recorded a year before his arrest, he talks to Andy Pickering about all things crypto and his life on the run.

2021-6-24 14:45	BNC insights
mcafee john life jail recorded episode podcast

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US DoJ charges tax evading ICO superstar who spent $10m on private yacht

The founder of a high-flying ICO was charged by authorities in the US yesterday on charges of a massive tax evasion scheme. The post US DoJ charges tax evading ICO superstar who spent $10m on private yacht appeared first on CryptoSlate.

2020-12-10 17:49	#scams
ico tax charges yacht doj private superstar

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John McAfee Pumps Crypto From Prison, Denies Tax Fraud and Murder Charges

John McAfee has shared many details about his life in Spanish prison and chances of extradition to the U. S. He additionally claims to have regained control of his ghost cryptocurrency project. Prison Life ‘Is an Adventure’ Former U.

2020-11-1 00:30
prison life john mcafee claims additionally regained

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SEC Bitcoin Blunder: Regulator Accuses John McAfee Of “Scalping”

One of the crypto industry’s earliest supporters and the man who predicted Bitcoin would reach $1 million by the end of this year, was just arrested in Spain for tax evasion. That man is John McAfee, who was hit with a number of charges from the US government.

2020-10-6 20:00	xbtusd
bitcoin man mcafee john hit spain tax

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After Targeting BitMEX, SEC Takes On John McAfee, Who Made Over $23M From Fraudulent ICO Promotions

SEC’s next target, finally, is John McAfee. In just a week, the US Securities and Exchange Commission went after BitMEX, and the 74-year-old software magnate turned crypto bull. McAfee was reportedly nabbed in Spain today and is now facing extradition to the US over charges of fraud for promoting initial coin offering (ICO) and tax evasion, […] The post After Targeting BitMEX, SEC Takes On John McAfee, Who Made Over M From Fraudulent ICO Promotions first appeared on BitcoinExchangeGuide.

2020-10-6 17:28	John McAfee
mcafee ico john bitmex sec promotions fraudulent

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John McAfee could face a 5-year jail term over concealed crypto-assets and tax evasion allegation

Popular Tech millionaire and cryptocurrency proponent John McAfee has been indicted in Spain. The popular cryptocurrency personality is set to face extradition to the United States on tax evasion charges and fraudulent activities.

2020-10-7 15:12	xbtusd
evasion tax popular john cryptocurrency face mcafee

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John McAfee Arrested in Spain for Tax Evasion After Earning $23 Mln, Selling Rights to His Bio, Using Nominees' Crypto Accounts

Antivirus guru and libertarian John McAfee has been indicted on massive tax evasion charges and taken into custody in Spain. A lengthy prison term is on the horizon

2020-10-6 11:41
john evasion tax mcafee spain charges massive

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John McAfee Arrested in Spain on US Tax Evasion Charges

The law has finally caught up with outlaw John McAfee. The crypto bull and antivirus pioneer has been hit with a one-two punch from the U. S. Department of Justice and Securities and Exchange Commission all at once.

2020-10-6 02:03	U.S. Securities and Exchange Commission (SEC)
john mcafee punch hit one-two department commission

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John McAfee arrested in Spain on ICO promotion charges

Controversial tech entrepreneur John McAfee has been arrested in Spain where he faces extradition to the U.S. on multiple charges of promoting unregistered ICO offerings and tax evasion.

2020-10-6 14:00	BNC insights
ico john spain charges mcafee arrested promoting

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Founder of the multi-million dollar Ponzi scheme Bitclub pleads guilty

The founder of the Bitclub Network admitted charges against him of selling unregistered securities and filing a false tax return. The damage from Bitclub's actions is estimated at $722 million.

2020-9-9 23:04	News
bitclub founder return damage filing tax false

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US Man Pleads Guilty in $722 Million Bitclub Network Ponzi Scheme Case

A Bitclub Network Ponzi scheme promoter has admitted to charges of selling unregistered securities and to subscribing to a false tax return in connection with his role in the $722 million fraud scam.

2020-9-7 02:45
bitclub scheme million network ponzi 722 scam

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US Courts Charge $147M Gemcoin Crypto Scammer On Tax Evasion And Wire Fraud

Gemcoin founder Steve Chen appeared in court and pleaded guilty to charges of conspiracy to commit wire fraud charges and tax evasion. He and other perpetrators duped some 70,000 unsuspecting individuals out of a cool $147 million to invest in USFIA.

2020-2-20 20:34	Legal & Regulation
evasion wire tax charges fraud gemcoin duped

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Israeli hacker allegedly stole $1.7M in cryptocurrency from Europeans

A cybercriminal from Israel is facing a long list of felonies associated with the supposed theft of $1. 7 million (6. 1 million NIS) in various cryptocurrencies. The perp, 31-year old Eliyahu Gigi from Tel Aviv, reportedly stole Bitcoin, Ethereum, and Dash from various foreigners, including Belgians, Dutch, and Germans, Israeli news reports.

2019-7-18 11:18	hard fork
gigi israeli theft million criminal facing various

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Utah man sentenced to 3 Years in $2.9m fraud scheme

A Utah man has been sentenced to three years in federal prison for orchestrating a cryptocurrency investment fraud scheme that resulted in losses exceeding $2.9 million, according to the U.S. Attorney's Office for the District of Utah.

American Bitcoin Academy founder Brian Sewell gets 3 years for $2.9M crypto fraud

Utah resident Brian Gary Sewell has been sentenced to three years in federal prison for his role in defrauding investors out of roughly $2.9 million through an unlicensed cryptocurrency business. Sewell pleaded guilty to wire fraud and was sentenced to…

Canadian scammer posing as Coinbase support steals over $2M in crypto

A Canadian scammer masquerading as a support executive from crypto exchange Coinbase has stolen over $2 million in crypto from unsuspecting users. An investigation led by independent on-chain sleuth ZachXBT has uncovered a sophisticated social engineering scheme where the fraudster…

DOJ pursues $5m in Bitcoin tied to SIM swap fraud and laundering scheme

DOJ prosecutors trace a path of stolen Bitcoin from hijacked phones through a complex web of wallets, culminating in a series of circular transactions at an online casino designed to mask the illicit funds’ origins. According to a September 9…

D.C. AG accuses Bitcoin ATM operator of actively enabling fraudsters

D.C.’s attorney general is taking aim at Athena Bitcoin, accusing the ATM operator of knowingly enabling scams that drained seniors’ savings. Nearly every deposit, investigators claim, came from fraud schemes that the company ignored while pocketing hidden fees. On September…

China busts $20m BTC laundering ring, will crypto stance worsen?

A Beijing court has sentenced seven people over a crypto laundering case involving $20 million in stolen funds, raising fresh questions about how China might tighten its stance on digital assets. According to local reports, at the center of the…

Belgian Court sentences three for crypto coach’s wife kidnapping

A Belgian court has sentenced three for the abduction of a crypto coach’s wife, marking another high-profile case amid the rising wave of crypto kidnappings in France. The Brussels Criminal Court court has sentenced three kidnappers to 12 years in…

2025-1-20 18:17

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