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Nalezeno "AI fraud": 2005

Bitcoin pioneer faces charges in multimillion-dollar tax fraud


The most recent development is an indictment with a long list of charges against Roger Ver, a well-known activist in Bitcoin, including using the mail to defraud, evading taxes, and making false tax returns. Ver is infamously known as “Bitcoin Jesus” in the cryptocurrency world for...

Roger Ver Arrested for $50M Tax Fraud


The United States Department of Justice announced $50 million tax fraud charges against early Bitcoin investor Roger Ver, known by many as ‘Bitcoin Jesus.’  The post Roger Ver Arrested for $50M Tax Fraud appeared first on Cryptonews

Early Bitcoin Investor Roger Ver Arrested for Tax Fraud


Roger Ver, an early investor in Bitcoin-related startups known as Bitcoin Jesus, was arrested in Spain and charged with tax fraud on Tuesday.  The post Early Bitcoin Investor Roger Ver Arrested for Tax Fraud appeared first on Cryptonews

South Korea to Make Temporary Crypto Investigative Unit Permanent


South Korea is taking decisive measures to combat the surge in cryptocurrency-related crimes and fraud cases by moving to establish its temporary crypto investigative unit as a permanent entity. The post South Korea to Make Temporary Crypto Investigative Unit Permanent appeared first on Cryptonews

Mango Markets Exploiter Faces Charges of Child Pornography Possession


Avraham Eisenberg, the individual recently convicted of fraud and market manipulation in connection with a $110 million heist from Mango Markets, now faces additional charges of possessing child pornography.  The post Mango Markets Exploiter Faces Charges of Child Pornography Possession appeared...

Accomplice William Morro Arrested And Charged In OneCoin Crypto Fraud Case


William Morro, an accomplice in OneCoin crypto fraud scheme, has been arrested by the United States Department of Justice for his role in the multi-billion dollar scam, Tuesday court documents reveal. He has charged with one count of conspiracy to commit bank fraud just weeks after co-conspirator...

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