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Waylon Wilcox认罪,因交易Cryptopunk NFTS的票据而低估了近1200万美元的利润。宾夕法尼亚州居民在承认在2021年和2022年提交虚假的纳税申报表后将面临最高六年的监禁。
An NFT trader has pleaded guilty to filing false tax returns where he vastly underreported nearly $13 million in profits from trading CryptoPunk NFTs.
NFT交易员对提交虚假的纳税申报表认罪,在此,他从交易Cryptopunk NFTS中大大低估了近1300万美元的利润。
The Pennsylvania resident, Waylon Wilcox, faces up to six years in prison after admitting to fabricating income figures and reducing his tax bill by millions over two years.
宾夕法尼亚州居民韦伦·威尔科克斯(Waylon Wilcox)承认捏造收入数字并将其税收账单减少了两年,将面临长达六年的监禁。
The 43-year-old trader sold 62 CryptoPunk NFTs in 2021, earning around $7.4 million and an additional $4.9 million from 35 sales in 2022, Federal prosecutors said.
联邦检察官说,这位43岁的交易员在2021年售出了62个加密邮政NFTS,在2022年的35销售额中赚了约740万美元,额外收入了490万美元。
However, Wilcox reported substantially lower income amounts to the Internal Revenue Service (IRS).
但是,Wilcox报告了国税局(IRS)的收入量大大较低。
How False Tax Filings Hid Millions in CryptoPunk Gains
虚假的纳税文件如何隐藏着数百万的加密货币收益
In April 2022, Wilcox filed a false return for 2021, underreporting $8.5 million in income and reducing his tax bill by about $2.1 million.
2022年4月,威尔科克斯(Wilcox)提交了2021年的虚假回报,报道了850万美元的收入,并将其税单减少了约210万美元。
The trader also reported net income of about $1 million, whereas his true income was over $9.6 million for the year, according to court documents.
根据法庭文件,该交易员还报告说,净收入约为100万美元,而他的真实收入在当年的净收入超过960万美元。
In October 2023, Wilcox again filed a false return where he underreported $4.6 million in income for 2022 and avoided roughly $1.1 million in taxes.
2023年10月,威尔科克斯(Wilcox)再次提交了虚假的回报,他在2022年的收入不足460万美元,并避免了大约110万美元的税款。
According to the U.S. prosecutors, Wilcox intentionally answered “no” when asked if he engaged in digital asset transactions despite actively buying and selling 97 CryptoPunk NFTs.
根据美国检察官的说法,当被问及他是否从事数字资产交易时,威尔科克斯(Wilcox)有意回答“否”,尽管积极购买和出售97个加密邮政NFT。
Wilcox pleaded guilty April 9 to two counts of filing false returns. The charges carry a maximum sentence of six years in prison, supervised release, and fines. A sentencing date has not yet been set.
威尔科克斯(Wilcox)于4月9日认罪,两项提交虚假申报表。这些指控最高判处六年徒刑,监督释放和罚款。尚未设置量刑日期。
IRS Criminal Investigation division remains dedicated to uncovering complex financial schemes involving virtual currencies, said Yury Kruty, Special Agent in Charge of the IRS Philadelphia Field Office.
IRS费城国税局特工Yury Kruty说,IRS刑事调查部仍然致力于发现涉及虚拟货币的复杂金融计划。
Since January 2024, centralized crypto exchanges have been required to report users’ sales and trades to the IRS.
自2024年1月以来,需要集中的加密交易所向IRS报告用户的销售和交易。
In a separate development, former President Donald Trump recently signed a resolution overturning a rule that would have required decentralized finance (DeFi) platforms to report transactions by 2027.
在另一项发展中,前总统唐纳德·特朗普(Donald Trump)最近签署了一项决议,推翻了一项规则,该规则将需要分散的财务(DEFI)平台在2027年之前报告交易。
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