2024-5-1 23:28 |
Bitcoin investor Roger Ver arrested in Spain, charged with mail fraud, tax evasion, and causing a $48 million loss to the IRS. The post Bitcoin Cash founder Roger Ver arrested in Spain for tax evasion appeared first on Crypto Briefing.
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According to an unsealed U.S. Department of Justice indictment, early Bitcoin investor Roger Ver was charged with tax evasion and arrested in Spain.
2024-5-1 22:45 | |
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John McAfee is no more. Per reports, the eccentric entrepreneur-turned-crypto-bull committed suicide in a prison cell in Brians 2 Penitentiary Centre in Barcelona, Spain. His death came shortly after the Spanish National Court approved his extradition to the United States to face trial for tax evasion.
2021-6-24 02:48 | |
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In October 2020 John McAfee was arrested in Spain on charges of promoting unregistered ICO offerings and tax evasion. Today he has been found dead in his jail cell in Barcelona. In this podcast episode, recorded a year before his arrest, he talks to Andy Pickering about all things crypto and his life on the run.
2021-6-24 14:45 | |
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The State Agency for Tax Administration of Spain published guidelines to reduce tax evasion for cryptocurrencies, such as bitcoin. The document is part of the general program of the so-called Annual Tax and Customs Control Plan.
2021-2-5 04:30 | |
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The Spanish government has embarked on a bill that may require its citizens to disclose their crypto income or holdings with the country’s tax agency. Reuters, which first reported on this development, noted that the bill in question aims at tracking down tax fraud/evasion amongst Spain’s crypto investors or users.
2020-10-13 22:03 | |
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One of the crypto industry’s earliest supporters and the man who predicted Bitcoin would reach $1 million by the end of this year, was just arrested in Spain for tax evasion. That man is John McAfee, who was hit with a number of charges from the US government.
2020-10-6 20:00 | |
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SEC’s next target, finally, is John McAfee. In just a week, the US Securities and Exchange Commission went after BitMEX, and the 74-year-old software magnate turned crypto bull. McAfee was reportedly nabbed in Spain today and is now facing extradition to the US over charges of fraud for promoting initial coin offering (ICO) and tax evasion, […] The post After Targeting BitMEX, SEC Takes On John McAfee, Who Made Over M From Fraudulent ICO Promotions first appeared on BitcoinExchangeGuide.
2020-10-6 17:28 | |
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Popular Tech millionaire and cryptocurrency proponent John McAfee has been indicted in Spain. The popular cryptocurrency personality is set to face extradition to the United States on tax evasion charges and fraudulent activities.
2020-10-7 15:12 | |
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Antivirus guru and libertarian John McAfee has been indicted on massive tax evasion charges and taken into custody in Spain. A lengthy prison term is on the horizon
2020-10-6 11:41 | |
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The law has finally caught up with outlaw John McAfee. The crypto bull and antivirus pioneer has been hit with a one-two punch from the U. S. Department of Justice and Securities and Exchange Commission all at once.
2020-10-6 02:03 | |
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Controversial tech entrepreneur John McAfee has been arrested in Spain where he faces extradition to the U.S. on multiple charges of promoting unregistered ICO offerings and tax evasion.
2020-10-6 14:00 | |
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Spain’s Ministry of the Treasury has identified 15,000 cryptocurrency investors it will monitor to prevent tax evasion and money laundering, according to local media reports. The ministry has vowed to ensure that the investors pay taxes on capital gains from digital currency transactions and that they declare any other benefits accrued from trading.
2018-11-22 04:10 | |
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The Spanish government has approved a draft anti-fraud law that, among other things, will require investors in cryptocurrencies such as bitcoin cash to declare all of the assets they hold at home and abroad, according to local media reports.
2018-10-23 17:15 | |
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Bitcoin Cash BCH resumed positive actions today amid a temporal relief in the market. The bulls are not slowing down momentum as they aim to retake the weekly high. It is currently one of the top gainers with an 8% daily gain.
Analysts said BTC traders are probably waiting for macroeconomic signals before making a move, referring to the current market lull.
Bitcoin Cash experienced a notable surge, soaring over 10% following the completion of the blockchain’s network halving. The digital asset, which has been on a consistent upward trajectory since the year began, has witnessed a remarkable 23% surge over the past week and an impressive 43% upswing in the last 30 days, according to data […] The post Bitcoin Cash successfully completes halving, price leaps to its highest since 2021 appeared first on CryptoSlate.
Bitcoin Cash price rallied over 15% and broke the $275 resistance. BCH is now facing strong resistance near the $282 zone. Bitcoin cash price started a fresh surge above the $250 resistance. The price is trading above $265 and the 100 simple moving average (4 hours).
Mt. Gox creditors are reportedly receiving emails from the collapsed crypto exchange to confirm their accounts for repayments. According to emails shared by users of social platforms such as Reddit, creditors can receive payments in Bitcoin (BTC) or Bitcoin Cash (BCH).
Bitcoin Cash price rallied over 10% and broke the $245 resistance. BCH is now facing strong resistance near the $255 zone. Bitcoin cash price started a fresh surge above the $232 resistance. The price is trading above $245 and the 100 simple moving average (4 hours).