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bitcoin case – DIGIT INFO https://www.digit.info Bookmarking Crypto Insights Mon, 05 Jul 2021 02:30:16 +0000 en-US hourly 1 https://wordpress.org/?v=6.9.4 https://www.digit.info/wp-content/uploads/2024/07/cropped-61589-32x32.png bitcoin case – DIGIT INFO https://www.digit.info 32 32 Feds Sell Seized Bitcoin From 2018 for $19 Million https://www.digit.info/feds-sell-seized-bitcoin-from-2018-for-19-million/ Mon, 05 Jul 2021 02:30:16 +0000 https://www.digit.info/2021/07/05/feds-sell-seized-bitcoin-from-2018-for-19-million/ Read more]]> Feds Sells Seized Bitcoin From 2018 for $19 MillionThe U.S. has sold about 500 bitcoins seized back in 2018 for about $19.2 million. This was reportedly the largest net forfeiture in the Northern District of Ohio’s history. Federal authorities in the U.S. state of Ohio have sold bitcoins seized back in 2018 in a fraud case. The seized bitcoins were sold for nearly […]

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]]> Microsoft employee sentenced to 9 years in first U.S. Bitcoin case involving tax fraud https://www.digit.info/microsoft-employee-sentenced-to-9-years-in-first-u-s-bitcoin-case-involving-tax-fraud/ Tue, 10 Nov 2020 00:52:02 +0000 https://www.digit.info/2020/11/10/microsoft-employee-sentenced-to-9-years-in-first-u-s-bitcoin-case-involving-tax-fraud/

A Ukrainian national has been sentenced to nine years in prison in what the IRS is describing as the United States’ “first Bitcoin case [with] a tax component.”

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