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withinrafael
on July 18, 2019
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Ex-Microsoft dev used test account to swipe $10M i...
He net roughly 3 million USD dollars [1] after a bunch of resale activity, per complaint (case 2:19-mj-00321-PLM).
[1]
https://regmedia.co.uk/2019/07/17/us_v_kvashuk.pdf
page 25
newyankee
on July 18, 2019
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Won't the IRS find sudden jumps in balance ? He must have had to pay taxes on this i guess. How else can he explain the source ?
withinrafael
on July 18, 2019
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Page 25 of the complaint (see parent post) also details how he didn't report the new income to the IRS and filed false returns. (Ouch.)
pbhjpbhj
on July 18, 2019
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Bought Bitcoin and held it (offline wallet) for ~15 years?
newyankee
on July 18, 2019
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root
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but then they will ask for blockchain transaction history to prove it ?
pbhjpbhj
on July 18, 2019
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If you washed it, surely you can't do that?
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[1] https://regmedia.co.uk/2019/07/17/us_v_kvashuk.pdf page 25