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The Accused Fraudster Behind the Bitcoin Boom
Jan 1, 2021 · After founding MicroStrategy in 1989, Saylor was part of an alleged accounting scheme that vastly overstated the company’s earnings, making a money-losing, publicly traded corporation look...
Update: MicroStrategy executives to pay $11 million to settle SEC …
Dec 14, 2000 · The Securities and Exchange Commission said three top executives at MicroStrategy have agreed to pay a total of $11 million to settle civil accounting fraud charges …
Former MicroStrategy Billionaire Michael Saylor Sued …
Aug 31, 2022 · Washington, D.C., sued the analytics firm MicroStrategy and its former billionaire co-founder Michael Saylor on Wednesday, alleging Saylor and the company colluded to hide taxable income from...
$40 Million FCA Tax Fraud Settlement Against MicroStrategy, Inc.
Dec 12, 2024 · The co-founder and Executive Chairman of MicroStrategy Inc., a notorious billionaire who has pumped the price of bitcoin, has agreed to pay $40 million to settle a tax …
Bitcoin Billionaire Michael Saylor, MicroStrategy to …
Jun 3, 2024 · Michael Saylor and his company, MicroStrategy, defrauded the District and all of its residents for years. Indeed, Saylor openly bragged about his tax-evasion scheme, encouraging his friends to follow his example and …
Michael Saylor and MicroStrategy to Pay $40 Million …
Jun 3, 2024 · The settlement stems from a lawsuit in 2021 that accused Michael Saylor of evading more than $25 million in income taxes in Washington, D.C., and instructing his company, MicroStrategy, to file...
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Beware the Fake MicroStrategy & Michael Saylor …
Mar 28, 2024 · The MicroStrategy and Michael Saylor cryptocurrency giveaway scam is a dangerous fraud preying on excited new investors. But through education on their tactics, increased security precautions, and avoiding …
Michael Saylor Settles DC Bitcoin Tax Fraud Case for $40M
Jun 6, 2024 · MicroStrategy’s founder is alleged to have falsified tax documents for ten years. The settlement resolves the first whistleblower lawsuit filed under 2021 amendments to the DC …
Attorney General Schwalb Secures $40 Million From …
Jun 3, 2024 · WASHINGTON, DC – Attorney General Brian L. Schwalb today announced that Michael J. Saylor and MicroStrategy, Inc., the company he co-founded and led, will pay $40 million to resolve a tax fraud lawsuit filed by the …
The MicroStrategy whistleblower offers up fascinating …
Sep 7, 2022 · It's clear that the whistleblower had extremely close contact with Saylor, and given the knowledge of the jockeying inside of MicroStrategy, might well have been a high-ranking executive.
MicroStrategy’s $42B BTC buy gives Ponzi schemes a bad name
Nov 6, 2024 · That settlement was the result of accounting fraud that disguised losses as profits and artificially inflated MicroStrategy’s share price during the dot-com bubble.
MicroStrategy and Michael Saylor settle tax case for $40M
Jun 3, 2024 · The District of Columbia sued Saylor and his company, MicroStrategy, in August 2022, alleging the executive paid no income taxes in the district for at least 10 years he had …
Tax fraud: DC settles Bitcoin billionaire Michael Saylor case - CNBC
Jun 3, 2024 · Billionaire bitcoin investor Michael Saylor and the company he founded, MicroStrategy, will pay $40 million to settle a tax fraud lawsuit brought by the Washington, …
Bitcoin billionaire Saylor settles D.C. tax fraud suit for $40M
Jun 3, 2024 · Saylor and MicroStrategy deny violating D.C.’s tax laws and admitted no wrongdoing with the agreement. D.C.’s False Claims Amendment Act of 2020 allows private …
Microstrategy, Inc. - SEC.gov
Dec 14, 2000 · From the time of its initial public offering in June 1998 through March 2000, MicroStrategy, Inc., a software company whose securities are listed on NASDAQ, materially …
MicroStrategy, Michael Saylor to pay $40 million to settle tax fraud ...
Jun 3, 2024 · MicroStrategy founder and executive chairman Michael Saylor has settled with the District of Columbia for $40 million, the New York Times reported. This is the largest income …
Crypto billionaire hit for $40 million in landmark tax fraud case
Jun 3, 2024 · Billionaire Michael J. Saylor and MicroStrategy, Inc. have been hit by the Washington, D.C., district attorney’s office in a $40 million fraud case. Attorney General Brian …
MicroStrategy And Michael Saylor Settle $40 Million Tax Fraud …
MicroStrategy Inc. (NASDAQ: MSTR) and its executive chairman Michael Saylor have agreed to a $40 million settlement to resolve a tax fraud lawsuit brought by the Washington D.C. attorney...
MicroStrategy May Face Potential Tax Liabilities on $19.3 Billion ...
3 days ago · MicroStrategy may face federal income tax obligations on its significant unrealized gains, which currently exceed $19.3 billion.
MicroStrategy’s Michael Saylor will pay $40 million to settle tax …
Jun 3, 2024 · MicroStrategy chairman and noted bitcoin maximalist Michael Saylor and his company have agreed to pay $40 million to settle a tax fraud case with the District of Columbia.
Critics Say MicroStrategy’s Bitcoin Strategy Is a Ponzi Scheme, …
Jan 14, 2025 · Is MicroStrategy's Bitcoin strategy fundamentally different from a Ponzi scheme, offering a unique approach to corporate finance?
Why MicroStrategy Faces Billions in Taxes Over Unrealized …
MicroStrategy looks set to pay billions in taxes on unrealized gains on its Bitcoin holdings. The Michael Saylor-led business intelligence firm MicroStrategy has enjoyed significant success in …
News Explorer — MicroStrategy's Shareholders Agreed to
5 days ago · MicroStrategy's Shareholders Agreed to Increase Shares to Fund More Bitcoin Purchases MicroStrategy's shareholders approved a 30x increase in authorized Class A …
Prediction: #Bitcoin Layer 2 Adoption Faces Challenges
While Bitcoin Layer 2s are a hot topic on Crypto Twitter, adoption may lag behind Ethereum L2s. The reason? A lack of widespread understanding and enthusiasm...
Technip Energies Awarded a Bankable Feasibility Study Contract …
Jun 7, 2022 · Technip Energies (PARIS: TE) has been awarded a Bankable Feasibility Study (BFS) contract by Viridian Lithium for the construction of the first lithium refining and …
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