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比特币耶稣“罗杰·维尔(Roger Ver)因税务欺诈面临美国指控,在西班牙被捕

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Summary:
美国司法部打算指控早期比特币投资者罗杰·维尔(Roger Ver)犯有各种罪行,包括邮件和税务欺诈。据称,在西班牙被捕的Ver通过不报告比特币交易的资本收益,向美国国税局骗取了约4800万美元。他被怀疑以2.4亿美元的价格出售了大量比特币,这些比特币是在2017年已知的牛市之前获得的。美国计划引渡维尔受审。
美国司法部已宣布打算对早期的比特币助推器罗杰·维尔(Roger Ver)提出指控,他被广泛称为“比特币耶稣”。4 月 30 日,有消息称,西班牙当局逮捕了 Ver,原因是美国发布了多项指控,包括邮件和税务欺诈,以及提交无根据的纳税申报表。美国政府表示,Ver 因未能披露其比特币交易和其他资产的资本收益而从美国国税局 (IRS) 中骗取了 4800 万美元。正式指控称,Ver在臭名昭著的牛市之前,于2017年6月拥有约70,000个比特币,并以2.4亿美元的价格出售了其中的大量比特币。美国官员表示,他们的目标是将Ver从西班牙引渡到美国,以便进入法庭。这是一个正在进行的案例,随着细节的出现,更多细节将随之而来。

Published At

4/30/2024 9:49:14 PM

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