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#cryptocurrency tax evasion

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Is Roger Ver Buying Bitcoin Cash Again? Suspicious $163,000 Swap Raises Eyebrows
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Is Roger Ver Buying Bitcoin Cash Again? Suspicious $163,000 Swap Raises Eyebrows

Key Highlights Early cryptocurrency investor Roger Ver resolved his long-standing criminal tax evasion case by entering into a nearly $50 million deferred prosecution agreement with the U.S. Department of Justice. Ver’s high-profile legal dispute stemmed from an April 2024 arrest in Spain regarding allegations that he failed to pay roughly $48 million in taxes related ...