IRS Criminal Investigation Division

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Ripple Labs’ Settlement Agreement With Feds References Alleged Transaction With Roger Ver, American Expat Known As ‘Bitcoin Jesus’

Ripple Labs' Settlement Agreement With Feds References Alleged Transaction With Roger Ver, American Expat Known As 'Bitcoin Jesus'

EDITOR’S NOTE: Will MLM/network-marketing hucksters pushing UFunClub/UToken find any value in the story below? Ripple Labs Inc., based in San Francisco, “developed and sold virtual currency known as ‘XRP,’” but didn’t follow the law and “failed to establish and maintain an appropriate anti-money laundering program,” the U.S. Department of Justice said. If Ripple’s name sounds familiar, […]