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Roger Ver reaches tentative agreement with US DOJ over tax charges: Report
9.10.2025
The so-called Bitcoin Jesus was charged with tax evasion in April 2024, years after he renounced his US citizenship
Roger Ver reaches tentative agreement with US DOJ over tax charges: Report
9.10.2025
The so-called Bitcoin Jesus was charged with tax evasion in April 2024, years after he renounced his US citizenship
Roger Ver reaches tentative agreement with US DOJ over tax charges: Report
9.10.2025
The so-called Bitcoin Jesus was charged with tax evasion in April 2024, years after he renounced his US citizenship
Roger Ver reaches tentative agreement with US DOJ over tax charges: Report
9.10.2025
The so-called Bitcoin Jesus was charged with tax evasion in April 2024, years after he renounced his US citizenship
Roger Ver reaches tentative agreement with US DOJ over tax charges: Report
9.10.2025
The so-called Bitcoin Jesus was charged with tax evasion in April 2024, years after he renounced his US citizenship
Roger Ver reaches tentative agreement with US DOJ over tax charges: Report
9.10.2025
The so-called Bitcoin Jesus was charged with tax evasion in April 2024, years after he renounced his US citizenship
Roger Ver reaches tentative agreement with US DOJ over tax charges: Report
9.10.2025
The so-called Bitcoin Jesus was charged with tax evasion in April 2024, years after he renounced his US citizenship
Roger Ver reaches tentative agreement with US DOJ over tax charges: Report
9.10.2025
The so-called Bitcoin Jesus was charged with tax evasion in April 2024, years after he renounced his US citizenship
Roger Ver reaches tentative agreement with US DOJ over tax charges: Report
9.10.2025
The so-called Bitcoin Jesus was charged with tax evasion in April 2024, years after he renounced his US citizenship
Report: DOJ and Roger Ver Strike Deferred-Prosecution Agreement
9.10.2025
Roger Ver, a prominent cryptocurrency investor, has reportedly reached a tentative agreement with the U.S. Justice Department to resolve a criminal tax fraud case brought against him in 2024, according to sources speaking with the New York Times. Report: Crypto Pioneer Roger Ver to Settle With...
Global Bitcoin Ponzi Scheme Leaves Investors Facing $63M in Losses
22.9.2025
A $200 million crypto Ponzi scheme has unraveled, exposing a vast global fraud that lured 90,000 investors with fake returns and funded outrageous luxury spending. CEO Pleads Guilty in $200M Global Crypto Ponzi Scheme The U.S. Department of Justice (DOJ) announced on Sept. 17 that the chief...
BNB Hits $1,000 All-Time High as Binance Nears DOJ Deal, Rumors of CZ’s Return Grow
18.9.2025
BNB has surpassed SOL to become the fifth-largest cryptocurrency by market capitalization
BNB Price Jumps on Report Binance Is Nearing a DOJ Deal to End Compliance Monitoring
17.9.2025
BNB outperformed the wider crypto market, which has been cautious ahead of the Federal Reserve's interest-rate decision
Binance seeks DOJ deal that could end 2023 compliance monitor: Report
16.9.2025
The DOJ is reportedly considering lifting a three-year compliance monitor imposed under Binance’s $4.3 billion settlement
Binance seeks DOJ deal that could end 2023 compliance monitor: Report
16.9.2025
The DOJ is reportedly considering lifting a three-year compliance monitor imposed under Binance’s $4.3 billion settlement
Binance seeks DOJ deal that could end 2023 compliance monitor: Report
16.9.2025
The DOJ is reportedly considering lifting a three-year compliance monitor imposed under Binance’s $4.3 billion settlement
Coinbase asks US DOJ to take steps to prevent state enforcement cases
16.9.2025
The company’s chief legal officer urged federal officials to push Congress for certain provisions in a pending market structure bill to prevent what it called “state blue-sky laws.”
Coinbase asks US DOJ to take steps to prevent state enforcement cases
16.9.2025
The company’s chief legal officer urged federal officials to push Congress for certain provisions in a pending market structure bill to prevent what it called “state blue-sky laws.”
DOJ Seeks $5M in Bitcoin Tied to SIM Swapping and Casino Laundering Scheme
14.9.2025
Hackers drained millions in crypto by exploiting SIM swap flaws, laundering the funds through a casino in a brazen digital heist now under DOJ asset seizure action. Feds Crack Down on SIM Swap Hackers Behind $5M Crypto Theft and Laundering Plot The U.S. Department of Justice (DOJ) announced this...
DOJ Opens Criminal Probe Into Fed Governor Lisa Cook Over Mortgage Allegations
4.9.2025
The U.S. Justice Department has opened a criminal investigation into Federal Reserve Governor Lisa Cook over alleged mortgage fraud tied to multiple properties, according to several reports and people familiar with the matter. Justice Department Investigates Fed’s Lisa Cook; Mortgage Filings Under...