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#financial crime news
Latest cryptocurrency news and articles about financial crime news. Stay updated with developments, analysis, and insights.
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Here’s how much ‘Bitcoin Jesus’ Roger Ver will pay in U.S. tax case
Roger Ver, one of Bitcoin’s ( BTC ) earliest and most controversial champions, has agreed to pay $49.9 million to resolve a U.S. tax evasion case, according to a Department of Justice (DOJ) filing rel...
1 min
Crypto scammer on the run with $1.8 billion in Bitcoin
Chen Zhi, chairman of Cambodia’s Prince Group, has become the central figure in one of the largest crypto fraud scandals on record. This week, U.S. authorities sanctioned him over his role in orchestr...
1 min
Crucial Financial Market Events: What Crypto Investors Need to Know This Week
BitcoinWorld Crucial Financial Market Events: What Crypto Investors Need to Know This Week Are you ready for a week packed with significant developments that could ripple across global markets, includ...
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