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. origin »
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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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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) is the best performer among the top 10 cryptocurrencies by market cap. It displaced Cardano’s native coin, ADA, last week and was the only coin in the top 10 that didn’t record massive losses last week.
Bitcoin Cash (BCH) traded around $579 at the time of writing on Monday, January 26. While price remained largely constrained, bulls displayed signs of a potential bullish turnaround, this likely flip coming after the latest rejection at the $600 resistance level.
Bitcoin Cash price has staged a significant rebound over the past few days, pushing the BCH token back into a short-term uptrend. The recovery comes after the Bitcoin Cash price plunged to a low of around $455 on October 17, a level that marked the end of a month-long consolidation phase. Since then, buyers have […]
Crypto sleuth ZachXBT has called for stricter penalties against SIM swapping and social engineering fraudsters. He highlighted the case of a Canadian teenager who allegedly carried out a $37 million cryptocurrency theft.
Bitcoin Cash (BCH) has been experiencing a notable price surge recently, largely due to a shift in investor sentiment as Bitcoin (BTC) enters a consolidation phase. The BCH price surge has drawn attention, particularly with its inverse correlation to Bitcoin’s current price movement.
The last 24 hours marked another major decrease in BCH price as it dropped to $300. It has found support above this level, but there’s no assurance if it will hold for long in the latest down surge.
Bitcoin Cash (BCH) remains well below its all-time high and continues to hover within an accumulation range that goes back seven years. In recent trading, BCH has struggled to break higher and formed a descending triangle following rejection around $640 in early December.