Man Faces Six Years in Prison After Omitting $12,302,115 in CryptoPunk NFT Sales From Tax Filing
A Pennsylvania man may serve as much as six years in jail after submitting false tax returns that underreported thousands ...
Tag: Man
‘Bitcoin landfill’ man loses appeal, eyes ‘last legal option’ to recover $672 mln
James Howells loses his authorized attraction to look a landfill for his misplaced 8,000 BTC, now valued at $672 million. ...
California Man Sentenced to More Than Seven Years in Prison on Charges Related to Bitcoin-Facilitated Drug Market
A California man was sentenced to greater than seven years behind bars on prices associated to working an underground drug-trafficking ...
US Government Blacklists Slew of Bitcoin and Monero Addresses Linked to Man Accused of Running Darknet Marketplace
The U.S. Treasury Division’s Workplace of Overseas Property Management (OFAC) is blacklisting a handful of crypto addresses linked to a ...
Man Pleads Guilty to Hacking Official SEC X Account and Falsely Claiming Regulator Had Approved Bitcoin ETFs
An Alabama man has pled responsible to hacking the U.S. Securities and Trade Fee’s (SEC) X account final yr and ...
Federal Prosecutors To Propose Plea Deal to Man Who Allegedly Cracked SEC’s X Account in January: Report
Federal prosecutors reportedly plan to suggest a plea deal to the person who allegedly hacked the U.S. Securities and Trade ...
FBI Arrests Man Who Allegedly Hacked SEC’s X Account in January and Prematurely Announced Bitcoin ETF Approval
The Federal Bureau of Investigation (FBI) arrested on Thursday an Alabama man who's allegedly behind the hacking of the U.S. ...
US Government Launches Manhunt for Man Accused of Running $150,000,000 Crypto Scam: Report
US authorities have reportedly launched a manhunt investigation to seize a German man charged with working a $150 million crypto ...
Man Sues City Council for $647,000,000 for Blocking Him From Digging Up Old Hard Drive With Bitcoin: Report
A UK man is reportedly suing his metropolis council for tons of of hundreds of thousands of {dollars} for not ...
UK regulator charges man with unlawfully running crypto ATMs
Keep knowledgeable with free updatesMerely signal as much as the UK monetary regulation myFT Digest -- delivered on to your ...
