Tags: RICO

Attorneys representing the alleged fraudster, Avraham Eisenberg, convinced the judge that more time was needed to sift through discovery materials submitted by U.S. prosecutors.

“The noose is tightening” for wealthy Americans suspected of exploiting Puerto Rico’s relaxed tax regime.

The Kenya-based company already has 3 million mobile phone users in Ethiopia and plans to make it the 10th country where the payment service will be available.

Staking and exporting crypto services qualify for the tax rate.

Avraham Eisenberg can’t be released on bail because he faces a mammoth prison sentence for the $110 million exploit last October, a Puerto Rico judge said.