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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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 | |
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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 | |
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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 | |
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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 | |
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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 | |
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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 | |
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In a significant turn of events, Nigeria has withdrawn tax evasion charges against two executives from Binance, the world’s largest cryptocurrency exchange.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 | |
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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 | |
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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 | |
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The executives, Tigran Gambaryan and Nadeem Anjarwalla, are still named in a money-laundering case.
2024-6-14 14:19 | |
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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 | |
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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 | |
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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 | |
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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 | |
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Ver is alleged to have caused a loss to the IRS of at least $48 million, said the DOJ.
2024-5-1 23:59 | |
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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 | |
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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 | |
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Сообщение Roger Ver, a Prominent Early Bitcoin Investor, Faces Charges for Alleged Tax Evasion появились сначала на Coinstelegram.
2024-5-1 22:10 | |
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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 | |
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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 | |
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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 | |
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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 | |
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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 | |
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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 | |
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One of two senior Binance executives in government custody has escaped, local media reported over the weekend.
2024-3-26 11:59 | |
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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 | |
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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 | |
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The former chairman of Bithumb Holdings was recently acquitted of fraud charges.
2023-1-11 17:26 | |
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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 | |
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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 | |
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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 | |
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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 | |
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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 | |
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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 | |
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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 | |
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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 | |
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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 | |
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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 | |
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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 | |
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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 | |
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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 | |
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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 | |
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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 | |
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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 | |
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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 | |
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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 | |
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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.’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…
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…
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…
WhiteRock’s native token has plunged nearly 25% in the past 24 hours amid reports that its founder, Ildar Ilham, has been arrested in the United Arab Emirates. The price of WhiteRock (WHITE), the token that powers the on-chain brokerage for…
As part of a broader global crackdown on crypto-related fraud, Australia’s financial regulator has issued a major penalty over a fraudulent 15 million AUD digital asset scheme. The Australian Securities and Investments Commission (ASIC) has banned a former financial adviser,…
Lawyers for Celsius founder Alex Mashinsky argue that prosecutors are stripping him of his humanity to support a harsh sentence disconnected from his true actions. Alex Mashinsky‘s legal team has criticized the U.