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Tag: felony

FTX’s Bankman-Fried appeals 25-year sentence

Sam Bankman-Fried, the embattled former chief executive officer of the bankrupt cryptocurrency exchange FTX, has lodged a notice of appeal against his 25-year sentence....

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Prosecutors raise concerns over lawyers defending SBF, Mashinsky

U.S. prosecutors have requested a special hearing to delve into potential conflicts of interest involving lawyers representing two notable figures in the crypto world:...

Marijuana seized following high-speed chase – The Roanoke-Chowan News-Herald – Medical Marijuana Program Connection

Marijuana seized following high-speed chasePublished 12:32 pm Sunday, February 4, 2024LEWISTON WOODVILLE – Three men and one juvenile were taken into custody near here...

More States Seek Bans on Synthesized Cannabinoids

Photo: Quality Stock Arts / Shutterstock PIERRE, S.D. – South Dakota lawmakers are joining a growing chorus of state governments and federal agencies taking action...

Kayshon Boutte, a Wide Receiver of New England Patriots, Got Arrested Due to Involvement in Illegal Online Gaming

Kayshon Boutte, a wide receiver of the New England Patriots, got arrested due to accusations related to illegal online gaming. He is accused of...

Cocaine, marijuana, guns seized during bust in McDonough – WSB-TV Channel 2 – Medical Marijuana Program Connection

HENRY COUNTY, Ga. — One person is facing drug and weapons charges after Henry County police and DEA agents served a search warrant in...

The Proposed IRS Broker Reporting Rules Would Effectively Kill DeFi – The Defiant

The IRS's latest crusade into the realm of digital assets threatens to redefine the landscape of decentralized finance (DeFi) with its proposed broker reporting...

Cannabis and Gun Rights: Predictions for the Future

Table of Contents Big federal law changes in cannabis regulation are on the horizon. One area where I expect a lot of movement in the...

New U.S. Law on Crypto Tax Reporting Comes into Force – CryptoCurrencyWire

A new tax legislation, the Infrastructure Investment & Jobs Act, ratified in late 2021, now requires individuals or businesses obtaining at least $10,000 in...

Report Crypto Trades Over $10K to IRS or Face Jail? It’s Complicated – Decrypt

The opening days of 2024 have seen a resounding call echo across the far reaches of the cryptosphere: The IRS is coming! The IRS...

New IRS Rule Mandates Business Report Crypto Transfers Worth $10K+ – The Defiant – CryptoInfoNet

Businesses that fail to report receiving sums of at least $10,000 in crypto could face felony chargesA sweeping new tax reporting rule targeting U.S....

New Crypto Tax Law That’s ‘Impossible To Comply With’ Now in Effect, Says Coin Center – Here’s What It Is – The Daily Hodl

A prominent crypto advocacy group says that new crypto tax regulations have come into effect that are impossible to comply with. In a new press...

New IRS Rule Mandates Business Report Crypto Transfers Worth $10K+ – The Defiant

Businesses that fail to report receiving sums of at least $10,000 in crypto could face felony charges A sweeping new tax reporting rule targeting...

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