Cryptocurrency Founder Charged In The United States With A Multi-Million Dollar Tax Evasion Scheme; Separate US SEC Civil Action Follows – Lexology
Cryptocurrency Founder Charged In The United States With A Multi-Million Dollar Tax Evasion Scheme; Separate US SEC Civil Action Follows – Lexology
An unsealed indictment on December 9, 2020 shows cryptocurrency founder Amir Bruno Elmaani (aka “Bruno Block”) has been charged with two counts of US federal tax evasion. Elmaani is said to have made millions of dollars in income from the sale and exchange of cryptocurrencies, but tried to obscure his ownership of that income through […]
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