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Roger Ver - 1 Danny Lee - 1 Ver - 1 Bryan Skarlatos - 1 bitcoin - 1
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South China Morning - 1 Getty - 1 Justice Department - 1 Internal Revenue Service - 1 DOJ - 1 CNBC - 1 eBay - 1 IRS - 1

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☆ DOJ charges 'Bitcoin Jesus' with $48 million tax fraud, seeks extradition
  + stars: | 2024-05-01 | by ( Rebecca Picciotto | ) www.cnbc.com   time to read: +2 min
(Photo by Danny Lee/South China Morning Post via Getty Images)The Justice Department unveiled criminal tax fraud charges this week against a prolific bitcoin investor named Roger Ver. He came to be known as "Bitcoin Jesus," for getting in early on the digital currency and making a fortune. The DOJ alleges that in preparing those tax filings, Ver underrepresented his bitcoin holdings and evaded taxes on them. The United States is seeking his extradition to face trial on eight counts related to tax evasion, mail fraud and filing false tax returns. According to the indictment, the IRS used a strategy called "clustering analysis" to track the blockchain and identify Ver's bitcoin transactions.
Persons: Roger Ver, Danny Lee, Ver, Bryan Skarlatos, bitcoin Organizations: South China Morning, Getty, Justice Department, Internal Revenue Service, DOJ, CNBC, eBay, IRS Locations: South, California, Caribbean, St, Kitts, Nevis, U.S, Spain, United States, Pest
☆ LIV Golf finalizes all 12 team rosters for second season
  + stars: | 2023-02-21 | by ( ) www.reuters.com   time to read: +3 min
February 21 - LIV Golf announced its 12 rosters of four-players teams for the upstart league's second season Monday night, making official the reported signings of Thomas Pieters, Danny Lee, Dean Burmester and Brendan Steele. 35 in the Official World Golf Ranking as of this week, joined Bubba Watson's team, RangeGoats. Players who finished in the top 24 of the 2022 Invitational Series were guaranteed spots for the 2023 LIV Golf League, according to a press release. "In less than a year, LIV Golf has reinvigorated the professional game and laid the foundation for the sport's future. In 2023, the LIV Golf League comes to life," LIV CEO and commissioner Greg Norman said in a statement.
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