Tag Archives: Ver’s

Top Stories Tamfitronics Roger Ver’s arrest by U.S. authorities on tax evasion charges might perchance well well signal a turning point within the digital asset sector’s history as ‘crypto’ crooks turn on every other to assign their very have skins.On April 30, the digital asset sector became vastly stunned by the news that the U.S. Division of Justice (DOJ) had charged Ver with mail fraud, tax evasion and filing fraudulent tax returns that allegedly cheated Uncle Sam out of “as a minimal” $Forty eight million. Ver became arrested over the weekend in Spain and is now looking ahead to extradition complaints.The investigation into Ver became executed with the help of the Interior Income Service’s Criminal Investigation (IRS-CI) cybercrimes unit. In November 2022, the IRS-CI announced that virtually half of of all digital asset investigations now...