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Another alleged crypto criminal is set to end a legal battle with the U.S. government. Roger Ver, an early crypto evangelist nicknamed “Bitcoin Jesus,” reached a deferred prosecution agreement with the Department of Justice on Tuesday, according to a court filing. In exchange for $49.9 million from Ver, prosecutors decided not to pursue a federal … Read more
The UK government is cracking down on financial networks and crypto systems that it believes are helping Russia get around Western sanctions. This latest move targets a cluster of platforms linked to a Kyrgyz-based stablecoin operation used to quietly move money across borders. A7A5 Stablecoin Raises Red Flags A rouble-backed stablecoin called A7A5 sits at … Read more
Diddy’s son Christian Combs’ alleged sexual assault victim slammed the mogul’s attempt to escape her federal lawsuit, Us Weekly can exclusively report. Grace O’Marcaigh – who accuses Christian, 27, of sexually assaulting her on a yacht in 2022 – claimed Diddy, 55, knew or should have known of his son’s “history of violent and unlawful … Read more
India’s tax department is going deeper into crypto enforcement. The Central Board of Direct Taxes (CBDT) has confirmed it’s using artificial intelligence and tapping into international data-sharing networks to spot crypto trades that haven’t been reported. India’s crypto tax rules are now backed by global data-sharing networks, making it harder to hide assets overseas. AI … Read more
US Customs and Border Protection experienced a sharp rise in reports about potential tariff evasion after President Donald Trump abruptly imposed new duties on over 100 countries earlier this year, according to data the agency shared with WIRED. From March through May, CBP’s official e-Allegations tipline received 542 complaints about alleged duty dodging, an almost … Read more
India’s Income Tax Department has launched a fresh crackdown on potential tax evasion and money laundering tied to virtual digital assets, including cryptocurrencies. According to government officials and local reporting, the department has identified individuals and entities engaging in crypto transactions who failed to comply with the Income Tax Act, 1961. The Central Board of … Read more
Nigeria has filed an $81.5 billion lawsuit against Binance, accusing the world’s largest cryptocurrency exchange of tax evasion and causing economic damage to the country’s currency. The lawsuit, filed by the Federal Inland Revenue Service (FIRS), seeks $2 billion in unpaid taxes and $79 billion for contributing to the depreciation of the Nigerian naira. It … Read more
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