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Roger Ver, the so-called 'Bitcoin Jesus', who allegedly raked in millions of dollars selling his stash of Bitcoin, was arrested in Spain this weekend for fraud charges and ducking capital gains taxes.
SEATTLE—Changpeng Zhao, founder of the world’s largest cryptocurrency exchange, was sentenced Tuesday to four months in prison for looking the other way as criminals used the platform to move money connected to child sex abuse, drug trafficking and terrorism. US District Judge Richard A. Jones credited the founder and former…
Changpeng Zhao jailed for allowing rampant money laundering on the platform
ALBAWABA - The Justice Department has charged Roger Ver, a renowned bitcoin investor who rose to fame as "Bitcoin Jesus" due to his early investment in
The IRS has tried to become more sophisticated in tracking alleged Bitcoin financial crimes.