False statements and fraud

MicroStrategy President Michael Saylor has been charged with tax evasion by DC AG

MicroStrategy President Michael Saylor has been charged with tax evasion by DC AG

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D.C. Attorney General Carl Racine has charged MicroStrategy co-founder and CEO Michael Saylor with evading $25 million in county taxes in a new lawsuit filed Wednesday. The lawsuit also mentions MicroStrategy as a defendant. Racine alleges that the company conspired to help Saylor evade taxes. The AG office said it is seeking to recover a …

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Coinbase, FTX, and Binance receive inquiries from Congress about cryptocurrency scams

Coinbase, FTX, and Binance receive inquiries from Congress about cryptocurrency scams

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In its first foray into the crypto sector, the House Committee on Oversight and Reform is ratcheting up pressure on federal agencies and crypto exchanges to protect Americans from fraudsters. In a series of letters sent Tuesday morning, the commission asked four agencies, including the Treasury, the Federal Trade Commission, the Commodity Futures Trading Commission, …

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