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檢察官說,威爾科克斯(Wilcox)從“ Cryptopunks”系列中售出了97個NFT,2021年的62款售價約740萬美元,而2022年的另外35美元則以約490萬美元的價格出售。
Waylon Wilcox, 45, of Dillsburg, pleaded guilty on Tuesday, April 9, before Senior United States District Judge Malachy E. Mannion, to two counts of filing false individual income tax returns.
迪爾斯堡(Dillsburg)現年45歲的韋倫·威爾科克斯(Waylon Wilcox)於4月9日星期二在美國高級法官瑪拉基·E·曼尼昂(Malachy E.
As part of a plea agreement, Wilcox admitted that he sold 97 NFTs from the “CryptoPunks” collection—62 in 2021 for about $7.4 million and another 35 in 2022 for roughly $4.9 million.
作為認罪協議的一部分,威爾科克斯承認,他從“ Cryptopunks”收藏中出售了97個NFT,2021年的62款,約740萬美元,在2022年,另外35美元的價格為490萬美元。
CryptoPunks, among the earliest NFT collections, are pixelated digital portraits generated by Larva Labs and recorded on the Ethereum blockchain. They commanded astronomical prices in the early days of the NFT boom, with some rare CryptoPunks fetching millions of dollars at auction.
Cryptopunks是最早的NFT集合中,是幼蟲實驗室產生的像素化數字肖像,並記錄在以太坊區塊鏈上。他們在NFT繁榮時期指揮了天文價格,其中一些罕見的加密貨幣在拍賣會上取得了數百萬美元。
However, Wilcox allegedly failed to claim any of this income on his taxes.
但是,據稱Wilcox未能根據其稅收要求任何收入。
The Department of Justice (DOJ) said in a release on Friday, April 11, that Wilcox claimed on his 2021 and 2022 returns that he had no sold or disposed of any virtual assets.
司法部(DOJ)在4月11日星期五的新聞稿中說,威爾科克斯在2021年和2022年的回報中聲稱,他沒有出售或處置任何虛擬資產。
The filings also failed to disclose any NFT sales or related cryptocurrency transactions, and falsely reported less than $600,000 in total income for both years—underreporting more than $13 million and dodging about $3.2 million in taxes.
這些文件也未能披露任何NFT銷售或相關的加密貨幣交易,並且兩年中的總收入總收入少於60萬美元,在報告超過1300萬美元的情況下,躲避了約320萬美元的稅款。
Court documents explain that Wilcox knowingly made false declarations under penalty of perjury on both returns.
法院文件解釋說,威爾科克斯有意在兩次申報表中判處偽證處罰。
Meanwhile, Wilcox frequently posted travel photos on Instagram and Facebook. In a Facebook post dated April 1, his girlfriend announced that her daughter, Analiya, had qualified for a statewide beauty pageant—and requested donations and sponsorships to help cover costs.
同時,Wilcox經常在Instagram和Facebook上發布旅行照片。在4月1日的Facebook帖子中,他的女友宣布她的女兒Analiya有資格參加全州選美大賽,並要求捐款和讚助以幫助支付費用。
“Her daughter has been invited to go to states for her pageant after winning this past Saturday! With that comes of course more fees and costs.” The post read, tagging Wilcox and adding, “Any donations or sponsorships would be greatly appreciated to help get her to her goal!”
“在上週六贏得比賽后,她的女兒被邀請去各州參加選美比賽!當然,這會帶來更多的費用和費用。”帖子閱讀,標記Wilcox並補充說:“任何捐款或贊助都將不勝感激,以幫助她實現目標!”
Daily Voice has reached out to Wilcox’s attorney and his girlfriend for comment regarding his social media activity and the fundraising appeal amid the undisclosed NFT profits.
每日聲音已與Wilcox的律師和女友聯繫,以評論他的社交媒體活動以及未披露的NFT利潤的籌款上訴。
“IRS Criminal Investigation is committed to unraveling complex financial schemes involving virtual currencies and non-fungible token (NFT) transactions designed to conceal taxable income,” said Special Agent in Charge Yury Kruty. “This case serves as a stark reminder that the agency has broad authority to pursue and prosecute those who engage in such activity.”
“ IRS刑事調查致力於揭示涉及虛擬貨幣和旨在掩蓋應納稅收入的不可殺菌令牌(NFT)交易的複雜金融計劃,”特別代理人Yury Kruty說。 “此案是一個明顯的提醒,該機構具有廣泛的權力,可以追求和起訴那些從事此類活動的人。”
Wilcox faces a maximum penalty of six years in prison, a term of supervised release, and significant fines when sentenced. The IRS Criminal Investigation division conducted the probe, and Assistant U.S. Attorney David C. Williams is prosecuting the case.
威爾科克斯將面臨六年監禁的最高刑罰,被判處有監督的任期以及判處罰款的重大罰款。國稅局刑事調查司進行了調查,美國助理檢察官戴維·C·威廉姆斯(David C. Williams)正在起訴此案。
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