Legend: 8 billion dollar Bitcoin holder is out of prison!

Roger Ver got in touch 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 summary of his experiences by AI.

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

1. 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 the computer hardware company Memory Dealers in his early years, and after coming into contact with Bitcoin in 2011, he became a fervent supporter.

He promotes the adoption of Bitcoin through the following actions:

Establishing the first enterprise to support Bitcoin payments: In 2011, he transformed Memory Dealers into the world's first company to accept Bitcoin payments and launched billboards along the Silicon Valley highway to promote Bitcoin.

Early investments in Bitcoin exchanges such as BitInstant, wallet service providers like BitPay, and founded

2. Spain Imprisonment and Tax Evasion Charges

In April 2024, Roger Ver was arrested in Spain due to tax evasion charges 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 Saint Kitts and Nevis, but did not honestly declare the capital gains from the approximately 131,000 Bitcoins (valued at about $1.14 billion at the time) held by him and his company.

According to the indictment, he underreported the value of his assets through false tax returns and failed to pay related taxes after selling 70,000 Bitcoins (with a profit of about $240 million), resulting in a tax evasion amounting to $48 million.

Legal proceedings: The U.S. Department of Justice initiated criminal charges against him in April 2024, and he was detained by Spanish authorities under an extradition treaty. His multiple bail applications were denied until he was granted bail on July 5, 2025, but he still had to wait for the U.S. extradition decision.

Three, rumors of an 8 billion dollar Bitcoin transfer
Recently, there have been reports that Bitcoin worth $8.6 billion (approximately 800,000 coins) was transferred in June 2025, with market speculation linking it to Roger Ver:

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

The transfer in June 2025 was linked to him by the cryptocurrency research firm 10x Research, speculating that it may have been conducted through offshore wallets or affiliated companies.

Disputed points:
Roger Ver's lawyer denied his involvement in this transfer, stating that his assets have been frozen for a long time due to legal disputes.
If the accusations are true, this transfer may be related to asset concealment in response to tax evasion charges, but further evidence is needed to support this.

4. Impact and Controversy of the Case

Warning in the cryptocurrency industry:.
The Roger Ver case highlights the tax compliance risks of cryptocurrencies, particularly the complexities of offshore asset reporting and Exit Tax. The IRS in the United States has strengthened its regulation of crypto assets in recent years, requiring exchanges to cooperate in providing user data.
Political Games:

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

Summary

Roger Ver, as an early evangelist of Bitcoin, gained a reputation for his promotion and business innovations, but fell into legal trouble due to tax issues. The incident of imprisonment and bail in Spain reflects the strengthening of international tax cooperation, while rumors of Bitcoin transfers reveal the game between the concealment of crypto assets and regulation. The subsequent developments in his case may have far-reaching effects on the compliance process of the cryptocurrency industry.