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检察官说,威尔科克斯(Wilcox)从“ Cryptopunks”系列中售出了97个NFT,2021年的62款售价约740万美元,而2022年的另外35美元则以约490万美元的价格出售。
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.
迪尔斯堡(Dillsburg)现年45岁的韦伦·威尔科克斯(Waylon Wilcox)于4月9日星期二在美国高级法官玛拉基·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.
作为认罪协议的一部分,威尔科克斯承认,他从“ Cryptopunks”收藏中出售了97个NFT,2021年的62款,约740万美元,在2022年,另外35美元的价格为490万美元。
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,是幼虫实验室产生的像素化数字肖像,并记录在以太坊区块链上。他们在NFT繁荣时期指挥了天文价格,其中一些罕见的加密货币在拍卖会上取得了数百万美元。
However, Wilcox allegedly failed to claim any of this income on his taxes.
但是,据称Wilcox未能根据其税收要求任何收入。
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日星期五的新闻稿中说,威尔科克斯在2021年和2022年的回报中声称,他没有出售或处置任何虚拟资产。
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.
这些文件也未能披露任何NFT销售或相关的加密货币交易,并且两年中的总收入总收入少于60万美元,在报告超过1300万美元的情况下,躲避了约320万美元的税款。
Court documents explain that Wilcox knowingly made false declarations under penalty of perjury on both returns.
法院文件解释说,威尔科克斯有意在两次申报表中判处伪证处罚。
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.
同时,Wilcox经常在Instagram和Facebook上发布旅行照片。在4月1日的Facebook帖子中,他的女友宣布她的女儿Analiya有资格参加全州选美大赛,并要求捐款和赞助以帮助支付费用。
“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!”
“在上周六赢得比赛后,她的女儿被邀请去各州参加选美比赛!当然,这会带来更多的费用和费用。”帖子阅读,标记Wilcox并补充说:“任何捐款或赞助都将不胜感激,以帮助她实现目标!”
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.
每日声音已与Wilcox的律师和女友联系,以评论他的社交媒体活动以及未披露的NFT利润的筹款上诉。
“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刑事调查致力于揭示涉及虚拟货币和旨在掩盖应纳税收入的不可杀菌令牌(NFT)交易的复杂金融计划,”特别代理人Yury Kruty说。 “此案是一个明显的提醒,该机构具有广泛的权力,可以追求和起诉那些从事此类活动的人。”
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.
威尔科克斯将面临六年监禁的最高刑罚,被判处有监督的任期以及判处罚款的重大罚款。国税局刑事调查司进行了调查,美国助理检察官戴维·C·威廉姆斯(David C. Williams)正在起诉此案。
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