Profile details (timeline + sources). If something is wrong, use Contact / Corrections.
Roger Ver
Charged
Early Bitcoin investor; charged in the United States with tax-related offenses (per DOJ).
Status
Charged
Jurisdiction
US
Tags
bitcoin, tax, fraud, legal-case
Last updated
2026-02-03
Details
- Profile covers the individual defendant in a formal U.S. DOJ charging announcement.
- Status reflects a formal criminal charging posture.
- Tags focus on tax-related allegations tied to crypto/Bitcoin holdings.
- Jurisdiction marked US due to DOJ action and federal case.
- Images intentionally omitted unless clearly licensed (CC/PD) image is verified.
Timeline
2024-04-30
DOJ announced charges against Roger Ver for tax fraud-related offenses.
• Early Bitcoin Investor Charged with Tax Fraud (U.S. Department of Justice (Office of Public Affairs) press-release)