Crypto ‘godfather’ and LA cop plead guilty to tax, civil rights violations adminRadiantMarket | January 18, 2025 Adam Iza, founder of the Zort crypto trading platform, and LASD deputy Eric Chase Saavedra admit to exploiting law enforcement. Ga naar dit bericht
Early Bitcoin investor jailed for unreported crypto gains in $4M BTC sale adminRadiantMarket | December 13, 2024 A Texas Bitcoin investor faces prison for failing to report over $4 million in cryptocurrency gains, setting a legal precedent. Ga naar dit bericht
Roger Ver claims US targets him for Bitcoin advocacy, not taxes adminRadiantMarket | December 11, 2024 Roger Ver, known as “Bitcoin Jesus,” contests US DOJ tax evasion charges, alleging political retaliation over his crypto advocacy. Ga naar dit bericht
DOJ charges crypto exchange operator of laundering Silk Road money adminRadiantMarket | October 29, 2024 Along with money laundering, Maximiliano Pilipis is also accused of failing to file a tax return for income generated in 2019 and 2020. Ga naar dit bericht
HEX founder Richard Heart suspected of tax evasion in Finland adminRadiantMarket | September 18, 2024 Richard Schueler, aka Richard Heart, is already at the center of an SEC suit. Now he has issues in Finland, his chosen country of residence. Ga naar dit bericht
Binance tax evasion verdict set for October adminRadiantMarket | July 13, 2024 Binance’s lawyer urged the judge to dismiss all charges, just as the charges against the detained executive were previously dropped, arguing that the case lacks […] Ga naar dit bericht