In a 17-count indictment, the DOJ charged Paul Vernon with tax evasion, wire fraud, money laundering, computer fraud and destruction of records in a federal investigation, among other charges. Tanzeel_Akhtar reports
The U.S. Department of Justice has indicted Project Investors Inc. CEO and founder Paul Vernon for stealing $1 million from wallets that the now-defunct crypto exchange controlled, the agencyIn a 17-count indictment that was unsealed in federal court in Miami, the DOJ charged Vernon, 48, with tax evasion, wire fraud, money laundering, computer fraud and destruction of records in a federal investigation, among other charges.
According to the DoJ, in July 2014, Vernon informed Cryptsy employees that a hacker had stolen $5 million in bitcoin and other cryptocurrencies from the exchange, but he didn't report the hack to his customers until November 2015. The DOJ is also alleging that Vernon filed “false and fraudulent” federal income tax reports, substantially underreporting and underpaying what he owed.
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