Legend: $8 Billion Bitcoin Holder Released from Prison!

Roger Ver got involved with Bitcoin in February 2011, and corresponding to the movement of 80,000 Bitcoin addresses on-chain, he was just released on bail in Spain last month! Now let's take a look at the AI summary of his experiences.

Perhaps the only way to hold on is to go to jail?!

I. Early Experiences and Bitcoin Promotion

Roger Ver (born in 1979 in Silicon Valley, USA) is one of the key figures in the early promotion of Bitcoin, known as "Bitcoin Jesus." He became a millionaire by founding a computer parts company, Memory Dealers, and after getting involved with Bitcoin in 2011, he became a fervent supporter.

He promoted the adoption of Bitcoin through the following actions:

• Established the first business to support Bitcoin payments: In 2011, he transformed Memory Dealers into the world's first company to accept Bitcoin payments and placed billboards in Silicon Valley to promote Bitcoin.

• Early investments in Bitcoin exchanges like BitInstant, wallet service providers like BitPay, and founded http://Bitcoin.com to promote the use of Bitcoin as a payment currency.

• Bitcoin Fork Controversy: He supported the Bitcoin Cash (BCH) fork, believing it could solve the issues of slow transaction speeds and high fees in Bitcoin, but this led to a split with the Bitcoin core community.

II. Imprisonment in Spain and Tax Evasion Charges

In April 2024, Roger Ver was arrested in Spain on charges of tax evasion brought by the IRS, with specific reasons including:

• Concealment of assets and tax evasion: In 2014, he renounced his U.S. citizenship to become a citizen of St. Kitts and Nevis but failed to accurately report capital gains from approximately 131,000 Bitcoins (valued at about $1.14 billion at the time) held by him and his companies.

According to the indictment, he undervalued his assets through false tax returns and failed to pay taxes on the sale of 70,000 Bitcoins (profiting about $240 million), resulting in a tax evasion amount of $48 million.

• Legal proceedings: In April 2024, the U.S. Department of Justice initiated criminal charges against him, and Spanish authorities detained him under an extradition treaty. He was repeatedly denied bail until July 5, 2025, when he was finally granted bail but still had to wait for the U.S. extradition decision.

III. Rumors of $8 Billion Bitcoin Transfer

Recently, there have been reports that Bitcoins worth $8.6 billion (about 800,000 Bitcoins) were transferred in June 2025, with market speculation linking it to Roger Ver:

• Background and timeline:

The last on-chain activity of these Bitcoins dates back to 2011, coinciding with Roger Ver's early accumulation period. He had purchased 250,000 Bitcoins for about $250,000 in 2011, which would be worth over $10 billion at current prices.

The transfer in June 2025 was associated with him by the crypto research firm 10x Research, speculating that he might have operated through offshore wallets or affiliated companies.

• Controversy:

Roger Ver's lawyer denied his involvement in the transfer, stating that his assets have been frozen for a long time due to legal disputes.

If the allegations are true, this transfer may be related to asset concealment in response to tax evasion charges, but further evidence is needed to support this.

IV. Impact and Controversies of the Case

• Warnings for the Crypto Industry:

The Roger Ver case highlights the tax compliance risks in the cryptocurrency sector, especially the complexities of offshore asset reporting and Exit Tax. The IRS has strengthened its regulation of crypto assets in recent years, requiring exchanges to cooperate in providing user data.

• Political Maneuvering:

His legal team had lobbied the Trump administration, attempting to leverage expectations of policy loosening for a pardon, but faced skepticism from the crypto community.

Summary

As an early evangelist of Bitcoin, Roger Ver gained a reputation for his promotion and business innovation but fell into legal trouble due to tax issues. His imprisonment and bail situation in Spain reflect the strengthening of international tax cooperation, while the rumors of Bitcoin transfers reveal the ongoing struggle between the concealment of crypto assets and regulation. The subsequent developments in his case may have far-reaching implications for the compliance process in the cryptocurrency industry.

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