Antiguan and Barbudan Citizen Detained in Spain Over Alleged Financial Offenses
- varietynewsgroup
- May 2, 2024
- 1 min read
An Antiguan and Barbudan passport holder, formerly known for his early involvement in cryptocurrency investments, faces detainment in Spain following charges of financial misconduct. Roger Ver, also recognized for his role as Principal of a Stem Cell Research Center, became embroiled in controversy after an invitation from the government to invest in a local bank and purchase laptops for students.
Accused of various offenses, including tax evasion, Ver's legal troubles stem from alleged discrepancies in reporting Bitcoin gains to U.S. authorities. The case underscores U.S. regulatory efforts to monitor cryptocurrency transactions and enforce tax compliance.
Despite once being a prominent figure in the Bitcoin community, Ver's arrest has sparked mixed reactions among social media users, highlighting divisions within the industry.
More details as these become public.

Pic: Bloomberg





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