<!-- mobian-agent-page publisher="dailydev" canonical="https://daily.dev/posts/early-bitcoin-investor-charged-with-tax-fraud-qasjneb3d" -->

---
title: Early Bitcoin Investor Charged with Tax Fraud | daily.dev
description: Early bitcoin investor Roger Ver has been charged with mail fraud, tax evasion, and filing false tax returns. He allegedly owned two companies, MemoryDealers...
canonical: https://daily.dev/posts/early-bitcoin-investor-charged-with-tax-fraud-qasjneb3d
twitter:card: summary_large_image
twitter:site: @dailydotdev
og:type: website
og:site_name: daily.dev
og:title: Early Bitcoin Investor Charged with Tax Fraud | daily.dev
og:description: Early bitcoin investor Roger Ver has been charged with mail fraud, tax evasion, and filing false tax returns. He allegedly owned two companies, MemoryDealers...
og:url: https://daily.dev/posts/early-bitcoin-investor-charged-with-tax-fraud-qasjneb3d
og:image: https://api.daily.dev/og/posts/QASJneB3D.png
og:image:alt: Early Bitcoin Investor Charged with Tax Fraud
og:image:width: 1200
og:image:height: 630
og:locale: en
---

> ## Documentation Index
> Fetch the complete documentation index at: https://daily.dev/llms.txt
> Use this file to discover all available pages before exploring further.

# Early Bitcoin Investor Charged with Tax Fraud

**[Hacker News](https://daily.dev/sources/hn)** · 3 min read · 0 upvotes · 1 comments

## Summary

Early bitcoin investor Roger Ver has been charged with mail fraud, tax evasion, and filing false tax returns. He allegedly owned two companies, MemoryDealers and Agilestar, and acquired bitcoins for himself and his companies. Ver allegedly concealed his ownership of bitcoins and caused a loss of at least $48 million to the IRS.

## Full article

daily.dev links to this article rather than hosting it. Read it at the original source: <https://www.justice.gov/opa/pr/early-bitcoin-investor-charged-tax-fraud>

## Community discussion

Top comments from developers on daily.dev.

**@flashflash** · 1 upvotes

> Hurray!

---

Tags: [#crypto](https://daily.dev/tags/crypto), [#bitcoin](https://daily.dev/tags/bitcoin)

[View this post on daily.dev](https://daily.dev/posts/early-bitcoin-investor-charged-with-tax-fraud-qasjneb3d)

```json
{"@context":"https://schema.org","@graph":[{"@type":"Organization","@id":"https://daily.dev/#organization","name":"daily.dev","url":"https://daily.dev","logo":{"@type":"ImageObject","url":"https://daily.dev/apple-touch-icon.png","width":180,"height":180},"sameAs":["https://twitter.com/dailydotdev","https://github.com/dailydotdev","https://www.linkedin.com/company/daily-dev-ltd"]},{"@type":"WebSite","@id":"https://daily.dev/#website","url":"https://daily.dev","name":"daily.dev","publisher":{"@id":"https://daily.dev/#organization"},"potentialAction":{"@type":"SearchAction","target":{"@type":"EntryPoint","urlTemplate":"https://daily.dev/search?q={search_term_string}"},"query-input":"required name=search_term_string"}}]}
{"@context":"https://schema.org","@type":"TechArticle","headline":"Early Bitcoin Investor Charged with Tax Fraud","url":"https://daily.dev/posts/early-bitcoin-investor-charged-with-tax-fraud-qasjneb3d","mainEntityOfPage":{"@type":"WebPage","@id":"https://daily.dev/posts/early-bitcoin-investor-charged-with-tax-fraud-qasjneb3d"},"datePublished":"2024-05-01T08:24:16.458Z","dateModified":"2024-05-09T08:39:06.345Z","description":"Early bitcoin investor Roger Ver has been charged with mail fraud, tax evasion, and filing false tax returns. He allegedly owned two companies, MemoryDealers...","image":"https://media.daily.dev/image/upload/s--CxzD6vbw--/f_auto/v1722860399/public/Placeholder%2005","thumbnailUrl":"https://media.daily.dev/image/upload/s--CxzD6vbw--/f_auto/v1722860399/public/Placeholder%2005","isAccessibleForFree":true,"articleSection":"Hacker News","inLanguage":"en","publisher":{"@type":"Organization","name":"daily.dev","url":"https://daily.dev","logo":{"@type":"ImageObject","url":"https://daily.dev/apple-touch-icon.png","width":180,"height":180}},"author":{"@type":"Organization","name":"Hacker News","logo":"https://media.daily.dev/image/upload/t_logo,f_auto/v1/logos/hn","url":"https://daily.dev/sources/hn"},"commentCount":1,"discussionUrl":"https://daily.dev/posts/early-bitcoin-investor-charged-with-tax-fraud-qasjneb3d","interactionStatistic":[{"@type":"InteractionCounter","interactionType":{"@type":"LikeAction"},"userInteractionCount":0},{"@type":"InteractionCounter","interactionType":{"@type":"CommentAction"},"userInteractionCount":1}],"keywords":"crypto,bitcoin","timeRequired":"PT3M"}
{"@context":"https://schema.org","@type":"BreadcrumbList","itemListElement":[{"@type":"ListItem","position":1,"name":"Home","item":"https://daily.dev"},{"@type":"ListItem","position":2,"name":"Hacker News","item":"https://daily.dev/sources/hn"},{"@type":"ListItem","position":3,"name":"Early Bitcoin Investor Charged with Tax Fraud"}]}
{"@context":"https://schema.org","@type":"WebPage","@id":"https://daily.dev/posts/early-bitcoin-investor-charged-with-tax-fraud-qasjneb3d","comment":[{"@type":"Comment","text":"Hurray!","datePublished":"2024-05-06T01:20:59.321Z","url":"https://daily.dev/posts/QASJneB3D#c-fz18uOb4A","author":{"@type":"Person","name":"Owner of KofiMe","url":"https://daily.dev/flashflash","image":"https://media.daily.dev/image/upload/s--AYhgPovI--/f_auto/v1714958549/avatars/avatar_AEDhWtsCqL1HhLNRakZUe"},"interactionStatistic":{"@type":"InteractionCounter","interactionType":{"@type":"LikeAction"},"userInteractionCount":1}}]}
```

