Category: DOJ
AA News - Crypto News - DOJ - News - Roger Ver
Bitcoin Tax Fraud Settlement
#Bitcoin #Jesus #Reaches #48M #Settlement #DOJ #Tax #Fraud #Case #OrxCash Bitcoin Tax Fraud Settlement: Roger Ver Reaches $48 Million Deal with US DOJ The cryptocurrency community is abuzz with the news of Roger Ver, a pioneering Bitcoin (BTC) advocate, reaching a tentative settlement with the US Department of Justice (DOJ) in a high-profile tax fraud…
DOJ - News - Policy - Roman storm - Tornado Cash
DOJ Exempt from Reviewing Records
The federal judge overseeing Roman Storm’s prosecution has declined to order the Department of Justice to review its records for any materials it might have missed that would help the Tornado Cash developer. This decision came at the end of a 30-minute hearing on Friday morning, with Judge Katherine Polk Failla stating that she told…