Search results for: Federal charges

CoinShares reported that accelerated hardware deployment, tax expenses, and growing non-cash charges are reducing miners' margins. ...

Roger Ver has hired Trump confidant Roger Stone to lobby against the U.S. “exit tax” tied to his federal tax evasion charges. ...

The US Securities and Exchange Commission and federal prosecutors have charged a man they allege created a crypto scheme that swindled 90,000 people out of $200 million in the hopes of earning returns ...

The US Justice Department and the Securities and Exchange Commission have brought twin charges against Ramil Palafox, alleging he ran a fraudulent crypto trading company that duped investors out of $2 ...

SEC’s retreat and XRP’s legal triumph are sidelined as Oregon charges ahead with a new lawsuit against Coinbase, intensifying the war over crypto regulation. ...

Oregon's Attorney General plans to lodge a lawsuit against Coinbase similar to federal charges that were dropped a few months ago. ...

In February, the Seychelles-based exchange paid the DOJ $500 million to settle charges it had operated in the U.S. without a money transmitter license. ...

Waylon Wilcox pled guilty to hiding $13M in CryptoPunks NFT profits, underreporting income, and dodging US$3.3M in taxes. ...

A Pennsylvania resident has pleaded guilty to federal charges after failing to report millions in earnings from trading non-fungible tokens (NFTs). The post ...

A Pennsylvania resident has pleaded guilty to federal charges after failing to report millions in earnings from trading NFTs to the IRS. ...