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#deferred prosecution agreement

2 Stories Found

Coins•Nov 8, 2026

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 ...

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Coins•Nov 4, 2026

Block Reaches Three-Year Deferred Prosecution Agreement with DOJ Over Money Laundering Charge

Key Highlights: Block has entered into a three-year deferred prosecution agreement (DPA) with federal prosecutors, placing the company under ongoing federal oversight to resolve charges tied to anti-money laundering (AML) failures at Cash App. The federal action follows roughly $120 million in combined state penalties and remediation commitments, including a $40 million New York Department ...

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