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Ethereum Co-Founder Vitalik Buterin Condemns Life Sentence for Tax Offenses in Roger Ver Case
1.3.2025
Ethereum co-founder Vitalik Buterin on March 1, 2025, criticized Roger Ver’s possible sentence for alleged nonviolent tax offenses, calling the case politically motivated and disproportionate. Ethereum Co-Founder Vitalik Buterin Criticizes Selective Prosecution Against Roger Ver Buterin’s remarks...
Israeli Police Accuse Crypto Businessman Moshe Hogeg of $290 Million Fraud
25.8.2023
Following a two-year long investigation, police have alleged that Israeli tech entrepreneur Moshe Hogeg defrauded investors of $290 million. Hogeg and several of his partners are accused of spending the money they collected from Israeli and foreign investors for crypto ventures to lead...
Crypto Lender Nexo Targeted in Bulgaria Probe Into Alleged Money Laundering, Tax Offenses
12.1.2023
Authorities say they have evidence a Nexo user has been officially declared a terrorist financer
Nevada Man Pleads Guilty in $722 Million Fraudulent Cryptocurrency Scheme
26.3.2022
A Nevada man has admitted his role in laundering funds solicited for the Bitclub Network, a $722 million fraudulent cryptocurrency scheme. He also pleaded guilty to tax offenses. Bitclub Network Investor Pleads Guilty The U.S. Department of Justice (DOJ) announced Thursday that Gordon Brad...