CryptoPunk NFT Trader Faces Prison For $3.3M In Tax Evasion
Trader evaded nearly $3.3M in taxes from CryptoPunk sales. Wilcox faces up to six years in prison for tax evasion....
evasion
American Pleads Guilty in First Major NFT Tax Evasion Case
Crime An american citizen has admitted to evading millions in taxes after failing to report profits from a massive NFT...
Nigerian court postpones Binance tax evasion trial to April 30
A Nigerian court has adjourned a tax evasion case against Binance to April 30 to allow the country’s tax authority...
Ex-Girlfriend of ‘The Godfather’ Pleads Guilty to Tax Evasion in $16M Crypto Case
Iris Ramaya Au, a 35-year-old Irvine resident and former girlfriend of a self-proclaimed cryptocurrency fraudster known as “The Godfather,” has...
How This Country Plans to Tackle Crypto Tax Evasion
South Korea’s National Tax Service (NTS) is spearheading the creation of a ‘Virtual Asset Integrated Management System.’ This initiative marks...
Senator Warren faces crypto community pushback over sanction evasion claims
Sen. Elizabeth Warren has faced significant backlash from the crypto community following her recent remarks disparaging the industry.In a Jan....
IRS Intensifies Efforts to Combat Crypto-related Tax Evasion
According to a report from the Internal Revenue Service (IRS) criminal investigations division, tax evasion has emerged as a significant...
Crypto tax evasion cases are on the rise: Bloomberg
The Internal Revenue Service’s Criminal Investigations Unit is seeing an increase in its caseload of crypto tax cases, according to...
Oyster Protocol Founder Receives Four-Year Sentence for Tax Evasion
Amir Bruno Elmaani, famously known in the cryptocurrency world as “Bruno Block” and the founder of the Oyster Protocol has...
Oyster Protocol founder gets 4 years jail for $5.5M tax evasion
Amir Bruno Elmaani, the 31-year-old founder of the now-defunct cryptocurrency scheme Oyster Protocol has been handed the maximum sentence of...