🚨🚨🚨Another big name in the cryptocurrency circle is targeted. "Bitcoin Jesus" 👀👀👀 was prosecuted for tax evasion of 50 million and arrested in Spain. "Bitcoin Jesus" Roger Ver was prosecuted by the US IRS for suspected tax evasion and fraud involving nearly 50 million US dollars.
The IRS accused him of mail fraud, tax evasion and filing false tax returns. He was arrested in Spain on US criminal charges. The United States seeks to extradite him back to the United States for trial.

This guy has a certain degree of fame and influence among the old people in the cryptocurrency circle. He is basically a social scoundrel. He helped Bitmain launch BCH and wanted to set up his own exchange in 2018. He recently published a book about the early story of Bitcoin.

He used to live in Santa Clara, California. In the early days, he was committed to investing and promoting Bitcoin, and earned the online name "Bitcoin Jesus". Since 2011, he has started to acquire Bitcoins in his personal capacity or through his company, and has a wide influence in the community;

👀👀👀How he is suspected of tax evasion
1. Failure to comply with exit tax regulations when renouncing US citizenship: In 2014, Ver obtained citizenship of the Federation of Saint Kitts and Nevis and renounced US citizenship. According to US tax law, when he renounced US citizenship, he should submit a detailed capital gains tax declaration covering global assets, including Bitcoin assets. It is alleged that he provided false information to lawyers and asset appraisal teams to underreport assets, concealed the actual number of Bitcoins held, and failed to truthfully declare capital gains.

2. Tax obligations of non-US tax residents: Although he renounced US citizenship, he still has to bear the corresponding tax obligations because his company is located in the United States. It is alleged that in mid-2017, Ver obtained approximately 70,000 Bitcoins from his company and sold them in large quantities, earning approximately US$240 million, but did not declare the relevant capital gains or pay the taxes due. The indictment claims that he concealed the fact that he received and sold these assets from his accountant, and therefore did not declare any taxes in his 2017 tax return.

With strong judicial supervision in the United States and Canada, cryptocurrency tax evasion is a felony, and the global iron fist ensures that you dare not evade taxes.

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#BTC #BCH！ #BTC下跌分析

🚨🚨🚨Tianjin 43 billion Ponzi scheme involving 130,000 Chinese investors
👀👀👀 Huge amounts of money were squandered by Chinese restaurant workers in London

According to the Guardian, a 42-year-old Chinese restaurant worker named Wen Jian bought big-name jewelry in Zurich, an apartment in Dubai, and spent tens of thousands of pounds on a shopping spree at the British high-end Harrods department store.

Before her arrest, she rented a luxury apartment worth RMB 150,000 per month and drove a Mercedes-Benz luxury car. When she finally purchased two luxury homes in North London worth RMB 300 million in 2018, she triggered an anti-money laundering review by the London police. It was eventually discovered that She is related to a 61,000 Bitcoin money laundering scam.

Winn was found guilty at Southwark Crown Court recently of one count of being or participating in a money laundering arrangement and will be sentenced on May 10. But the boss behind her, the suspect behind the fraud, is still at large.

Comment: At first glance, it looked like this woman was Ma Zai, who was hired by the big boss to do the job. Unexpectedly, Ma Zai was too arrogant and was taken down by the police.

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#Meme #WIF #SHIB

🚨🚨🚨Blast was criticized after the airdrop. The price of the coin was low, and users were very dissatisfied. 👀👀👀TVL plummeted, directly reducing 1 billion TVL, from 3 billion to 1.5 billion.

By the way, did everyone receive the Blast airdrop last night? It is true that this wave of forced downloading of the App and watching the 45-minute video is a bit depressing. Each account is forced to watch the 45-minute app interface. The airdrop hunters will probably never forget the appearance of Tieshun in this life🤪🤪🤪

A giant whale has deposited 50 million US dollars to enter, saying that the tokens allocated will be locked for 1 year and linearly collected, so that the big players will directly blacklist the Blast project party😡😡

Brothers, what do you think of Blast's wave of operations? There is still hope in the future

#以太坊ETF批准预期 #Mt.Gox将启动偿还计划 #币安合约锦标赛 #Meme板块普涨

🚨🚨🚨A typical case of receiving drug money with virtual currency USDT in China, sentenced to 2 years in prison!
👀👀👀Using Telegram to trade and contact, the crime is concealed and diversified

The defendant Li Gang knew that zopiclone, midazolam and other psychotropic drugs were controlled by the state, and others bought them for illegal purposes. After obtaining them from illegal channels, he used Telegram and other software to contact the buyers to negotiate the transaction price, shipping address, etc., and used express mail to sell 12 zopiclone tablets and 16 midazolam injections to Huang Moumou and others 5 times. In order to conceal the source and nature of the proceeds from drug crimes, Li Gang collected drug money through virtual currency USDT, and then sold virtual currency USDT and converted it into RMB for use.

This case was heard by the People's Court of Gaoyou City, Jiangsu Province. After trial, the court held that the defendant Li Gang had repeatedly sold and transported drugs, constituting the crime of selling and transporting drugs, and the circumstances were serious; concealing the source and nature of the proceeds from drug crimes constituted the crime of money laundering. Li Gang committed multiple crimes and should be punished for multiple crimes according to law. After Li Gang was arrested, he exposed the criminal behavior of others, and the investigation proved that it was true, which constituted meritorious service and was given a lighter punishment according to law. Based on this, Li Gang was sentenced to three years in prison and fined RMB 22,000.

With the continuous development of Internet technology, the situation of criminals using "Internet + logistics delivery + electronic payment" to conduct drug transactions has become increasingly prominent, and the means of crime have become more concealed and diversified, making supervision and crackdown more difficult. In this case, the defendant Li Gang knew that others purchased zopiclone, midazolam and other psychotropic drugs controlled by the state for illegal purposes, but still used foreign social software to contact sales, and delivered drugs by express mail, collected drug money through virtual currency USDT, and then converted it into RMB, in order to conceal and conceal the source and nature of the proceeds of the crime, which was seriously harmful to society.

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#以太坊ETF批准预期 #Blast空投 #MegadropLista

👀👀👀The reason for the decline, the German government sold 50,000 BTC?
💥💥💥Bitcoin ETF outflows $900 million, Bitcoin falls below $60,000

The price of BTC fell below $60,000 because the German government sold 50,000 BTC seized from a movie piracy website and BTC US stock ETF outflows $900 million.

This is the largest outflow of funds since the end of April. Bitcoin has fallen 14% from its near-record high of $74,000 in March.

🚨🚨🚨Nimble Network's Discord server was stolen
😵😵😵Everyone be careful, beware of airdrops or scam airdrop information

Brothers, I haven't heard of this AI Protocol, have you heard of it?

#币安合约锦标赛 #MegadropLista

👀👀👀BTC almost fell below 60,000
💵💵💵「Lunar Calendar 5·19」The market fell sharply, all because of Mentougou’s market crash

Brothers, it just fell below MA120 a while ago, and today it almost fell below 60,000. Market rumors say that Mentougou sold coins to compensate for more than 8 billion debts. What do you think? Are your positions okay?

#Mt.Gox将启动偿还计划

👀👀👀Do you need to donate money to claim airdrops? ? ?
🤔🤔🤔LayerZero's airdrop innovation is actually Pay to claim?

Last night, LayerZero's airdrop claiming innovation was really confusing. Before claiming ZRO, users need to donate at least $0.1.

The problem is that I was forced to donate $3.6. . . . . What do you think of this kind of operation?

#LayerZero

👀👀Former PayPal team employee reveals Hope Money owes employees wages
💥💥💥Second venture failed again, the project owner even cheated employees’ wages

Babel PayPal Finance team employee reveals, founder Flex Yang Zhou (HopeMoonman)
The company has been in arrears of wages for most of the team members since December last year. On June 12, HR told them that they would not pay wages anymore, and then suddenly shut down Lark Feishu and employee permissions and ran away.

PayPal’s project really cheated a lot of people. It was said that it owed 700 million yuan in debt. I didn’t expect that the second debt repayment entrepreneurial project would run away and owe wages again. The founder of the project owner is completely stinky.......

Welcome everyone to leave comments

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#币安合约锦标赛 #ZKsync空投争议 #AirdropGuide #币安用户数突破2亿

🚨🚨🚨Curve founder's position was liquidated
👀👀👀DeFi's top project is now being criticized by netizens for its low coin price

Curve founder Michael Egorov's multiple CRV lending positions have begun to be liquidated. At present, Egorov's CRV lending positions on multiple platforms have fallen below the liquidation line, and some CRV in his main address on Inverse Finance are being liquidated.

To be honest, the CRV project was also the number one innovative DeFi project back then. Now the coin price has continued to hit new lows, and the founder's large position has been liquidated. It has to be said that it has something to do with the team's own lack of effort and inaction. It feels like a deliberate mentality of playing badly.

The worst thing is that Wu Jihan also bought CRV at the bottom last year, and now he is deeply trapped. If Wu Jihan does nothing and changes CRV governance, it feels like this project is over.

$CRV

🌹🌹Congratulations to Binance for breaking through 200 million users worldwide
🚀🚀Congratulations to BNB for breaking through a new high of 700

Binance was hit by heavy US regulation last year, CZ was restricted from leaving the US, was pinched by FTX, and then withdrew from the US market. I once thought that Binance would fall into silence.

I didn't expect that this year CZ landed, Binance's global registered users reached a new high, and BNB's price also hit a new high, reaching a market value of 100 billion. I really like Binance, a globally distributed team, it's amazing

#币安用户数突破2亿 #bnb历史新高

$BNB

🚨🚨🚨The pig-killing scam defrauded 500 million yuan and targeted overseas Chinese
👀👀👀More than 40 victims were defrauded of 80 million US dollars

Two suspects, Daren Li, were arrested at Hartsfield-Jackson International Airport in Atlanta on April 12. At the same time, Zhang Yicheng, a Chinese citizen living in Temple City, California, was arrested in Los Angeles.

Daren Li had lived in China, the United Arab Emirates and Cambodia. Documents show that Zhang Yicheng and Daren Li directed a complex money laundering network, with subordinate teams opening about 74 shell companies and related bank accounts. Pig-killing usually involves scammers establishing fake romantic relationships with victims on messaging platforms and then convincing them to make fraudulent investments.

The money stolen from the victims was deposited into these accounts and then transferred to two bank accounts at Deltec Bank in the Bahamas. One of the Bahamas accounts was registered by a company called GTAL (Cambodia) Co., Ltd., which is located in Sihanoukville, a notorious casino and scam center.

Ultimately, the funds were exchanged for USDT — a cryptocurrency pegged to the value of the U.S. dollar — including a Binance wallet associated with Li. Another wallet received about $341 million in virtual currency in the three years starting in April 2021.

Li and Zhang were both charged with six substantive counts of international money laundering. If convicted, the defendants could face up to 20 years in prison for each count.

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#非农就业人数高于预期 #bnb历史新高 #MegadropLista #ETH🔥🔥🔥🔥

🚨🚨🚨CityDAO announces refunds and ends DAO operations
🤔🤔🤔The DAO field is completely absent from this bull market? ? ?

CityDAO is one of the few projects that was praised by Vitalik, one of the non-financial applications. Unexpectedly, after this bull market came, it directly voted to dissolve DAO operations and refund NFT holders. A total of 3.07 million US dollars was refunded, involving 4,808 wallet addresses on the chain.

Vitalik also participated in the purchase and holding of its NFTs. Unexpectedly, when the bull market came, it directly announced its dissolution, which made people feel very sad.

#非农就业人数高于预期 #DAO治理 #ETH🔥🔥🔥🔥

🚨🚨🚨Three British citizens charged for involvement in the "Evolve Ape" NFT scam
💵💵💵$2.7 million involved

British nationals involved in the "Evolve Ape" NFT scam have been charged in the United States with wire fraud and money laundering. Nearly 800 Ether (worth $2.7 million at the time) were allegedly stolen in the scam.

The defendants drove up the price of digital artworks by falsely promising to develop video games. They allegedly defrauded investors of their funds, never developed a game, and pocketed the proceeds. Digital art may be new, but the old rules still apply: it is illegal to make false promises for money.

Mohamed-Amin Atcha, Mohamed Rilaz Waleedh, and Daood Hassan drove up the price of 10,000 NFTs with false promises of developing video games, then transferred the funds and abandoned the project.

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#非农就业人数高于预期 #第55期新币挖矿IO #bnb历史新高

👀👀👀The price of IO new coin is expected to fluctuate between 1-2 dollars
🤔🤔🤔Big boss said that European and American VCs must create a wealth effect in IO coins

A few days ago, many friends said that projects like IO have too much selling pressure and the coin price will not be too good. But we must see that there must be a leader in the Depin track, otherwise the Depin projects in the hands of European and American VCs will not be easy to list and distribute chips.
For example, Sending Network and Grass

IO is a shared computing power mining machine under Helium, supported by Hack VC and Multicoin. Users rent a large number of graphics cards to earn points, resulting in early sunk costs. The total amount is large enough, but the technology is out of order,

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#第55期新币挖矿IO #Depin赛道 #山寨季何时到来？

👀👀👀GMX doubled in one month from $20 to $40
💵💵💵On-chain data shows that large investors continue to buy GMX with tens of millions of funds.

Due to whales' purchases, $GMX rose 12% today.
In the past 13 hours, 3 addresses created today (perhaps belonging to the same person/institution) withdrew 212,000 GMX ($9.55M) from Binance:

Another 89,988 GMX ($4.05M) was withdrawn from Binance by two newly created addresses.
In this way, in the past day, a total of 5 newly created addresses withdrew 302,000 GMX ($13.47M) from Binance.

#GMX #山寨季何时到来？

$GMX

🚨🚨🚨Meme fever on SOL: Programmer sets himself on fire to hype up hype
😵😵😵Mother boldly appears on camera to pull up the market for $300,000

Six days after creating the TruthOrDare token (DARE) on Pump.fun, a Solana programmer poured alcohol on himself and set off fireworks. He is currently being treated at a Miami trauma center for third-degree burns over much of his body.

DARE programmer Mikol's body quickly caught fire after being hit by several fireworks. His friends, who live-streamed the process on Twitter, ran to his side to try to put out the flames. Unfortunately, they had no fire extinguishers or fire blankets ready — just a few gallons of water.

Livestreaming for meme coin influence is a recent trend, and it's disturbing and disgusting. It's weird when a mother boldly appears on camera, shaking her breasts to get her son's token to soar, or a developer loses a tooth while boxing.

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$WIF

#山寨季何时到来？ #bnb历史新高 #sol板块 #SOLFI

🚨🚨🚨The chat style of the IO rights protection group has changed from rights protection to consensus😂😂
👀👀👀Is IO's wave of listing operations optimistic?

Didn't many big players rent machines to mine IO points before, and complained that IO gave fewer points? Why is it so popular to list on the exchange?

#第55期新币挖矿IO #山寨季何时到来？ #现货以太坊ETF获美SEC批准 #山寨币热点 #新币分析

🚨🚨🚨The Epoch Times CFO Guan Weidong arrested
🤔🤔🤔Involving $67 million in transnational money laundering, involving cryptocurrency

The 61-year-old chief financial officer of The Epoch Times was accused by U.S. federal prosecutors of participating in a $67 million transnational money laundering conspiracy to benefit himself and the newspaper.

The Epoch Times, which is affiliated with a spiritual group banned in China, has been an obscure free paper newspaper for many years, mainly dedicated to criticizing the Chinese Communist Party.

In recent years, the media has become a major supporter of Trump and his right-wing allies. According to prosecutors, Guan Weidong operated a "massive transnational scheme" for four years, using cryptocurrency to purchase prepaid debit cards at a discount online, and then deposited the money on the cards into personal and corporate accounts. Prosecutors said the debit cards were filled with illegally obtained funds, some of which were unemployment insurance benefits obtained through fraudulent means.

Guan and his team allegedly purchased “fraudulent unemployment insurance proceeds,” deposited them into prepaid cards, and then exchanged them for cryptocurrency at a price equivalent to 70-80% of the actual value of the prepaid cards. After the transaction was completed, the funds were transferred to The Epoch Times’ bank account and Guan’s personal bank account.
$NOT

#第55期新币挖矿IO #MegadropLista #现货以太坊ETF获美SEC批准

🚨🚨🚨Henan's first case of post-00 college students issuing virtual currency involving criminal charges
🤔🤔🤔Withdrawing LP liquidity pool, causing losses in currency speculation, is it a fraud?

"Post-00" college student Yang Qichao issued a virtual currency referred to as BFF on an overseas public chain, and was jailed for withdrawing the LP liquidity pool.

On February 20, 2024, the People's Court of Nanyang High-tech Industrial Development Zone, Henan Province, found Yang Qichao guilty of fraud at the first instance, sentenced him to 4 years and 6 months in prison, and fined him 30,000 yuan.

The procuratorate accused him of issuing fake virtual currency. After others were misled to recharge 50,000 USDT coins, Yang Qichao quickly "withdrew his capital", causing others to lose 50,000 USDT coins, and his behavior constituted fraud.

😅😅Yang Qichao said, "I just gave back some of the cuts that others made to me. I was cut a lot."

Chain Prison Comment: Brother, you have such knowledge at such a young age, that's amazing, you will have unlimited potential when you grow up

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#ETH🔥🔥🔥🔥🔥🔥 #NOT还会上涨吗
#BTC走势分析 #bnb历史新高
$BTC