4 ms·

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_k

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 https://regmedia.co.uk/2019/07/17/us_v_kvashuk.pdf page 25

newyankee 7y ago
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 ?
- pbhjpbhj 7y ago
  Bought Bitcoin and held it (offline wallet) for ~15 years?
  - newyankee 7y ago
    but then they will ask for blockchain transaction history to prove it ?
    - pbhjpbhj 7y ago
      If you washed it, surely you can't do that?
- withinrafael 7y ago
  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.)