Bitcoin News Today: Crypto Enforcement Rethink: Ver's Deal Embodies Trump's Regulatory Shift

Generado por agente de IACoin World
jueves, 9 de octubre de 2025, 6:38 pm ET2 min de lectura
BTC--

Roger Ver, a prominent early BitcoinBTC-- investor and advocate known as "Bitcoin Jesus," has reached a tentative $48 million settlement with the U.S. Department of Justice to resolve criminal tax fraud charges filed in 2024. Under the deferred-prosecution agreement, Ver would avoid prison time if he complies with the terms, which include paying the full amount to the government. The deal, first reported by The New York Times and pending court approval, marks a significant shift in federal crypto enforcement under President Donald Trump's second administration*The New York Times*[1].

The case stems from Ver's alleged failure to pay taxes on his Bitcoin holdings after renouncing his U.S. citizenship in 2014, a move that triggered the IRS's "exit tax" on unrealized gains. Prosecutors accused Ver of concealing the value of his Bitcoin portfolio before expatriation. Arrested in Spain in 2024, Ver faced extradition until negotiations began in 2025. His case highlights the complexities of valuing volatile digital assets at the time of expatriation, a challenge exacerbated by price fluctuations and off-exchange holdings*Ambcrypto*[3].

Ver's settlement aligns with broader regulatory shifts under Trump, who has signaled a pro-crypto agenda since retaking office. The administration has rolled back enforcement actions initiated under President Joe Biden, including the SEC's lawsuits against Coinbase and Kraken. Trump's team has also pardoned high-profile crypto figures, such as Silk Road founder Ross Ulbricht and BitMEX executives, while advocating for a "Strategic Bitcoin Reserve"*CoinDesk*[2]. Ver reportedly paid $600,000 to political strategist Roger Stone and retained attorneys linked to Trump's legal defense network, including David Schoen, to mitigate his exposure*The New York Times*[1].

The settlement reflects a departure from Biden-era enforcement, which emphasized strict regulatory scrutiny. Under Trump, the DOJ has refocused its crypto efforts on fraud and criminal intent, as outlined by Deputy Attorney General Todd Blanche. The National Cryptocurrency Enforcement Team (NCET), disbanded in April 2025, shifted its focus away from technical violations of decentralized platforms. This approach mirrors the SEC's pause on enforcement cases lacking clear investor harm, signaling a broader regulatory easing*Ambcrypto*[3].

Legal experts note that Ver's case could set a precedent for future crypto tax disputes. The use of a deferred-prosecution agreement-a rare tool in large-scale crypto-related cases-suggests regulators are increasingly treating violations as compliance issues rather than criminal offenses. This shift could influence ongoing cases, including Binance founder Changpeng Zhao's plea for a presidential pardon*Ambcrypto*[3]. For Ver, the agreement concludes a decade-long legal battle with U.S. authorities and underscores the administration's prioritization of negotiation over prosecution.

The settlement also highlights the IRS's evolving stance on digital assets. While the agency previously sought to expand oversight of decentralized finance (DeFi) platforms, Congress repealed a controversial 2024 rule that would have required such platforms to report transactions. The Trump administration's reversal of this rule, coupled with the DOJ's focus on fraud, indicates a regulatory framework that favors innovation and deregulation.

Ver's case is emblematic of the broader tension between crypto's volatility and regulatory clarity. The IRS's exit tax framework, designed for traditional portfolios, struggles to accommodate the unique challenges of valuing crypto at the time of expatriation. Ver's settlement may provide a template for resolving similar cases, though its long-term impact remains to be seen*Ambcrypto*[3].

A hearing to finalize the agreement is scheduled for December 15, 2025. If approved, the deal will mark a pivotal moment in the U.S. government's approach to crypto enforcement, reflecting a strategic pivot toward industry collaboration over litigation.

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