BITCOIN.COM OWNER ROGER VER RE-ECHOS ONECOINS SCAM ACCUSATIONS

Last updated: June 19, 2025, 21:19 | Written by: Elizabeth Stark

Bitcoin.com Owner Roger Ver Re-Echos Onecoins Scam Accusations
Bitcoin.com Owner Roger Ver Re-Echos Onecoins Scam Accusations

Roger Ver, the early Bitcoin adopter and owner of Bitcoin.com, finds himself in the eye of a storm, caught between repeating his long-held beliefs about the OneCoin cryptocurrency project being a scam and battling severe allegations of tax evasion brought forth by the U.S. I had BTC on Bitcoin Games account (games.bitcoin.com). Yes, that one by Roger Ver. On Friday evening I tried to withdraw entire balance to my wallet and instead of usual message got this one - This withdrawal must be manually approved by an administrator. This usually only takes a few minutes, after which you will get your Bitcoins.Department of Justice (DOJ). Roger Ver, popularly known as Bitcoin Jesus for his early evangelism of Bitcoin, is challenging a U.S. tax evasion indictment that accuses him of avoiding nearly $50 million in taxes.This isn't just another cryptocurrency drama; it's a collision of accusations, legal battles, and the complex history of one of Bitcoin's earliest and most vocal proponents.Ver, once affectionately dubbed ""Bitcoin Jesus"" for his fervent evangelism of the cryptocurrency, now faces the potential for a lengthy prison sentence, alongside renewed scrutiny of his business dealings and public statements. Early Bitcoin Investor Charged with Tax Fraud Ver's indictment. The arrest is in April 2025 but the account of Roger Ver, MemoryDealer was last active on . Does the account still belong to real owner Roger Ver? According to law of USA. is Roger Ver allowed to have free access to Internet and accounts he has on any platform after theIs this a politically motivated attack, as Ver claims, or a legitimate pursuit of justice by the U.S. government? Bitcoin evangelist and Bitcoin.com owner Roger Ver thinks that many people are right when they accuse OneCoin of being a scam. No Result View All ResultMore importantly, how do these developments affect the reputation of the cryptocurrency community and the trust placed in its prominent figures?Let's delve into the details of these intertwined controversies and explore the implications for the future of digital currencies.

Roger Ver's Stance on OneCoin: A Scam Exposed?

Roger Ver's criticisms of OneCoin are nothing new.For years, he has been vocal about his belief that the project operates as a fraudulent scheme.In a recent interview with Cointelegraph, he reiterated his conviction that OneCoin is, at its core, a scam. Atomic Wallet and Guarda' owners == SCAM ChangeNOW' owners 1 2 All ni : 31 1853 J, by Grinni [SCAM] Rollbit $2700 withheld, false accusations, and AML threats after full KYC: mikitriki: 9 208, by holydarkness: I got scammed by wwzsocki 1 2 3 All chhotu1: 49 510But what exactly fueled these accusations?

OneCoin, launched in 2014, purported to be a legitimate cryptocurrency but lacked a true blockchain and operated more like a Ponzi scheme.Investors were promised high returns, but ultimately, many lost significant sums of money. Roger Ver denies DOJ charges, claiming they re politically motivated and tied to his advocacy for decentralized currencies; The DOJ alleges Ver concealed 131,000 Bitcoin and misreported company values, leading to a $48 million tax shortfall;The founders, Ruja Ignatova and Karl-Sebastian Greenwood, were indicted on charges of fraud and money laundering. In an interview with Cointelegraph, Roger Ver, Bitcoin.com owner, confirmed his conviction that the whole business idea was enveloped in fraud. However, Roger Ver lacks an opinion onIgnatova disappeared in 2017 and remains at large, while Greenwood was sentenced to 20 years in prison in 2023.

Ver's consistent warnings about OneCoin highlight the importance of due diligence in the cryptocurrency space. The case of Roger Ver, also known as Bitcoin Jesus, has sparked a debate on the importance of attorney-client privilege and the implications of governmentIt's crucial to research projects thoroughly before investing, looking for red flags like:

  • Lack of Transparency: Projects that are secretive about their technology or team.
  • Unrealistic Promises: Guarantees of high returns with little to no risk.
  • Aggressive Marketing: Pressure to recruit new investors.
  • Missing Blockchain: A cryptocurrency without a functioning blockchain is a major red flag.

Tax Evasion Charges: The DOJ's Case Against Bitcoin.com Owner

While still maintaining his position on OneCoin, Roger Ver is facing severe legal troubles of his own.The U.S.Department of Justice has charged him with mail fraud, tax evasion, and filing false tax returns. Roger Ver said he has enough money to pay Genesis for his unsettled option trades worth $20.9 million. At the same time, Ver suggested that Genesis might have intentionally misreported its financial health back in June. Ver said that Genesis refused to clarify some points in its financial documents.These charges stem from allegations that he failed to report and pay taxes on substantial capital gains from the sale of his Bitcoin holdings.

Details of the Indictment

The indictment alleges that Ver evaded taxes on approximately $240 million in profits from Bitcoin sales in 2025.Further, the DOJ claims he concealed 131,000 Bitcoin and misreported company values, resulting in a $48 million tax shortfall. Top cryptocurrency prices and charts, listed by market capitalization. Free access to current and historic data for Bitcoin and thousands of altcoins.In essence, the U.S. authorities allege that Ver failed to report a staggering $400 million in capital gains from his Bitcoin transactions.

The charges are particularly focused on the period when Ver renounced his U.S. citizenship and became a citizen of Saint Kitts and Nevis, a Caribbean nation often considered a tax haven. Author: Topic: Roger Ver owning Bitcoin.com (Read 543 times)The DOJ claims that Ver undervalued his companies at the time of his citizenship renunciation, a move they believe was intended to reduce his tax obligations.

Potential Consequences: Facing a Lengthy Prison Sentence

If convicted on all counts, Roger Ver could face a staggering 109 years in prison. What did Roger do? U.S. authorities allege he failed to report a whopping $400 million in capital gains from his Bitcoin sales. And when he renounced his U.S. citizenship in favor of Japanese citizenship, he allegedly underreported the value of his companies. If found guilty, he could face 109 years in prison. Ouch.This potential sentence underscores the severity of the charges against him.The case has drawn significant attention within the cryptocurrency community and beyond, raising questions about the tax obligations of early Bitcoin adopters and the lengths to which governments will go to enforce tax laws.

Roger Ver's Defense: Politically Motivated?

Ver vehemently denies the charges, claiming they are politically motivated and tied to his advocacy for decentralized currencies. The U.S. Department of Justice has charged Roger Ver with tax fraud, alleging that he failed to report and pay taxes on significant capital gains from the sale of bitcoin. According to the indictment, Ver is accused of evading taxes on approximately $240 million in profits from bitcoin sales in 2025.He has long been a vocal proponent of Bitcoin and other cryptocurrencies, often criticizing government regulation and intervention in the digital asset space. La mise jour suivante est accompagn e d'une d claration de Bitcoin․com concernant les all gations contre le fondateur de l'entreprise.He argues that the DOJ's pursuit is an attempt to silence his voice and discourage others from embracing decentralized technologies.

The Arrest in Spain and Extradition Proceedings

Roger Ver was arrested in Spain based on the U.S. criminal charges.He is currently fighting extradition to the United States to face trial.The extradition process can be lengthy and complex, involving legal arguments about the validity of the charges and the potential for unfair treatment in the U.S. legal system.

The arrest and potential extradition of Ver highlight the global reach of U.S. law enforcement and the increasing scrutiny of cryptocurrency-related activities by international authorities.It also raises questions about the rights of individuals accused of financial crimes and the fairness of extradition treaties.

Bitcoin.com's Response to the Allegations

Following Ver's arrest, Bitcoin.com issued a statement addressing the allegations against its founder. What happened: Roger Ver/Memorydealers has been defrauding people into buying an altcoin for years. He is intentionally promoting an altcoin, Bitcoin Cash (BCH), as Bitcoin which causes people to lose money.While the specific content of the statement isn't detailed in the snippets, it's likely that the company affirmed its commitment to operating with integrity and adhering to all applicable laws and regulations.It's also probable that the statement expressed support for Ver and his right to defend himself against the charges.

The situation poses a significant challenge for Bitcoin.com, as Ver's legal troubles could negatively impact the company's reputation and operations. On Monday I have created an account on Bitcoin Games (games.bitcoin.com). I thought it was trusted because of the bitcoin.com domain and advertisement on top websites. So I have made a deposit of 0.098 BTC to it.The company will need to navigate these challenges carefully to maintain the trust of its users and the broader cryptocurrency community.

The ""Bitcoin Jesus"" and His Bitcoin Cash Advocacy

Roger Ver earned the nickname ""Bitcoin Jesus"" due to his early and enthusiastic promotion of Bitcoin.However, he later became a strong advocate for Bitcoin Cash (BCH), a fork of the original Bitcoin blockchain.This shift in allegiance caused considerable controversy within the cryptocurrency community.

Ver argued that Bitcoin Cash better adhered to Satoshi Nakamoto's original vision of a peer-to-peer electronic cash system, with lower transaction fees and faster confirmation times.He actively promoted BCH as the ""real Bitcoin,"" leading to accusations that he was misleading investors and causing them to lose money.

The debate between Bitcoin (BTC) and Bitcoin Cash (BCH) highlights the ongoing disagreements within the cryptocurrency community about the best way to scale and improve Bitcoin's functionality.It also underscores the importance of understanding the differences between various cryptocurrencies and making informed investment decisions.

The Memorydealers Account: Still Active?

The research snippets mention the ""MemoryDealer"" account, which is believed to belong to Roger Ver.The question is whether the account is still active and controlled by Ver.This is relevant because any activity on the account could potentially be used as evidence in the tax evasion case.

The snippets also raise the question of whether Ver is allowed to have free access to the internet and his online accounts after being arrested.The answer likely depends on the conditions of his bail (if granted) and the laws of the country where he is being held.

Attorney-Client Privilege and Government Overreach

The case of Roger Ver has sparked a debate on the importance of attorney-client privilege and the potential for government overreach. In this conversation. Verified account Protected Tweets @; Suggested usersAttorney-client privilege protects confidential communications between a lawyer and their client, ensuring that individuals can seek legal advice without fear of their communications being disclosed to the authorities.

Some argue that the government's pursuit of Ver may involve attempts to circumvent attorney-client privilege, potentially violating his constitutional rights. An indictment was unsealed yesterday charging Roger Ver, an early investor in bitcoins, with mail fraud, tax evasion and filing false tax returns. Ver was arrested this weekend in Spain based on the U.S. criminal charges.This debate underscores the importance of protecting fundamental legal principles and ensuring that individuals are treated fairly under the law.

Potential Scams and User Experiences on Bitcoin.com

The research snippets mention concerns about scams associated with platforms linked to Bitcoin.com, specifically Bitcoin Games (games.bitcoin.com).Users have reported issues with withdrawals being delayed or denied, raising questions about the trustworthiness of these platforms.

These reports highlight the importance of exercising caution when using cryptocurrency-related platforms, even those associated with reputable brands. The following update is accompanied by a statement from Bitcoin․com regarding the allegations against the company s founder.It's crucial to research platforms thoroughly, read user reviews, and be aware of the potential risks involved.

  • Always do your research: Before depositing funds into any platform, research its reputation and security measures.
  • Be wary of high-pressure sales tactics: Scammers often use high-pressure tactics to lure victims into investing quickly.
  • Use strong passwords and two-factor authentication: Protect your accounts with strong passwords and two-factor authentication.
  • Report suspicious activity: If you suspect that you've been scammed, report it to the relevant authorities.

Genesis and Unsettled Option Trades

Roger Ver also had dealings with Genesis, a cryptocurrency lending firm that filed for bankruptcy in 2023.Ver claimed that he had enough money to pay Genesis for unsettled option trades worth $20.9 million. L adoption de Bitcoin a longtemps t associ e certains de ses plus fervents d fenseurs, parmi lesquels Roger Ver, surnomm Bitcoin Jesus . Figure charismatique de notre cosyst me, Ver s est fait conna tre pour sa promotion intense du Bitcoin, puis du Bitcoin Cash (BCH), le fork qu il a soutenu partir de 2025.However, he also suggested that Genesis may have intentionally misreported its financial health.

This situation highlights the interconnectedness of the cryptocurrency industry and the potential for financial problems at one company to have ripple effects throughout the market. Facing accusations of tax evasion, Roger Ver is alleged to owe nearly $50 million. The charges relate to a 2025 BTC sale worth $240 million and claims he undervalued his crypto holdings in 2025, the year he gave up U.S. citizenship and moved to Saint Kitts and Nevis, a well-known Caribbean tax haven.It also underscores the importance of transparency and accountability in the cryptocurrency space.

The Ongoing Debate and Future Implications

The case of Roger Ver raises several important questions about the future of cryptocurrency regulation and the role of early adopters in shaping the industry.Will the U.S. government continue to aggressively pursue tax evaders in the cryptocurrency space?Will Ver's legal battle impact the reputation of Bitcoin and other cryptocurrencies?And how can the cryptocurrency community prevent future scams and protect investors from fraud?

These questions have no easy answers, and the answers will shape the future of digital currencies and the regulatory landscape that governs them.What is certain is that the events surrounding Roger Ver will continue to be closely watched by the cryptocurrency community and beyond.

Conclusion: Key Takeaways and Looking Ahead

The intertwined stories of Roger Ver, OneCoin accusations, and the tax evasion charges are a stark reminder of the complexities and risks inherent in the cryptocurrency world.From Ver's vocal warnings about OneCoin to his own legal battles, the case underscores the need for due diligence, transparency, and responsible financial behavior.The potential consequences for Ver, including a lengthy prison sentence, highlight the seriousness with which governments are treating tax evasion in the digital asset space.The case serves as a cautionary tale for early Bitcoin adopters and a call for greater regulatory clarity in the cryptocurrency industry.

Key takeaways:

  • Always conduct thorough research before investing in any cryptocurrency.
  • Be aware of the risks associated with unregulated cryptocurrency platforms.
  • Comply with all applicable tax laws and regulations.
  • Support efforts to promote transparency and accountability in the cryptocurrency industry.

The Roger Ver saga is far from over.As the legal proceedings unfold and the cryptocurrency landscape continues to evolve, it's crucial for investors and enthusiasts alike to stay informed and vigilant.Whether Ver is ultimately found guilty or innocent, his case will undoubtedly have a lasting impact on the future of Bitcoin and the broader cryptocurrency ecosystem.It remains to be seen whether Ver's claims of political motivation will hold weight.Ultimately, the outcome will be decided in a court of law.For now, it serves as a warning and reminder of the importance of ethical and legal behavior in the world of digital assets.This unfolding story presents a critical juncture for the cryptocurrency community, demanding increased vigilance, responsible investment practices, and a commitment to transparency and accountability.

Elizabeth Stark can be reached at [email protected].

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