Roger Ver Files Motion to Dismiss Justice Department Indictment

CN
Decrypt
Follow
23 hours ago

Attorneys for Roger Ver have filed a motion to dismiss the criminal indictment against the early Bitcoin adopter on Tuesday for tax evasion and allegedly failing to pay $50 million in unpaid taxes.


Known in the crypto space as "Bitcoin Jesus" for his evangelism of Bitcoin, Ver was charged in April by the U.S. Department of Justice with tax evasion and subsequently arrested by Spanish authorities.


The motion to dismiss coincides with a shifting regulatory environment, as the U.S. government, including the Justice Department, faces significant pro-crypto policy changes under the incoming Trump Administration in January.


“The government’s charges against Roger Ver rely on violations of his rights; misleading, selective quotations of communications presented to the grand jury,” the motion reads.


“Fundamentally, on the false and anachronistic pretense that U.S. tax rules provided meaningful guidance to those who, like Ver, were among the pioneers in the now mainstream cryptocurrency economy.”


The DOJ’s indictment alleges that Ver failed to pay taxes on the sale of approximately $240 million worth of Bitcoin in 2017 and underreported the value of his Bitcoin holdings in 2014 when he renounced his U.S. citizenship.


In the motion, Ver’s lawyers said he and his former counsel “engaged in good-faith discussions” with the DOJ. However, amid these discussions, Ver’s lawyers said the government secretly indicted him while pretending to be still interested in negotiating.


The motion also asserts that unclear and vague U.S. tax regulations played a significant role in Ver's alleged failure to pay taxes. Ver’s attorneys argued that the legal framework lacks sufficient guidance for average taxpayers and tax law experts, making it difficult to determine the boundaries of criminal liability.


“This task of navigating regulatory uncertainty posed special difficulties in the case of cryptocurrencies, particularly for BTC in its infancy,” the attorneys said. “The United States government—though not the DOJ or IRS—specifically acknowledged this difficulty.”


Ver’s legal team claims that the DOJ continues to selectively quote and incorporate documents undermining its case and violating Ver’s attorney-client privilege. In May, Ver was released on $160,000 bail in Spain while he awaits a decision on his extradition to the U.S.


“This prosecution must end,” Ver’s attorneys said. “The evidence that the government withheld from the grand jury and with which it has been recently provided make clear that this indictment was obtained and continues to be prosecuted without regard to fundamental fairness or due process.”


Edited by Sebastian Sinclair


免责声明:本文章仅代表作者个人观点,不代表本平台的立场和观点。本文章仅供信息分享,不构成对任何人的任何投资建议。用户与作者之间的任何争议,与本平台无关。如网页中刊载的文章或图片涉及侵权,请提供相关的权利证明和身份证明发送邮件到support@aicoin.com,本平台相关工作人员将会进行核查。

Share To
APP

X

Telegram

Facebook

Reddit

CopyLink