CryptoPunk NFT Seller Admits Guilt in $13M Tax Fraud Scheme
Waylon Wilcox hid $13M in CryptoPunk profits, evading $3.3M in taxes. The IRS is tightening its cryptocurrency control to combat...
Fraud
CryptoPunk, Tax Flunk: NFT Seller Pleads Guilty In $13M Fraud Case
A Pennsylvania man could spend up to six years in prison after pleading guilty to concealing over $13 million in...
A CryptoPunks NFT Trader Indicted For +$13M Tax Fraud
The United States Attorney has found Waylon Wilcox, a crypto and non-fungible token investor, guilty of filing false income tax...
NFT trader faces prison for $13M tax fraud on CryptoPunk profits
A non-fungible token (NFT) trader could face up to six years in prison after pleading guilty to underreporting nearly $13...
Crypto scams surge in Israel as AI tech fuels sophisticated fraud
Roger Federer is considered one of the wealthiest tennis players in history. In addition to his $130 million in career...
Nick Petroulias, Hussein Faraj investigated over fraud allegations
In the phone message, Faraj also boasts that he has “buried” jailed US cryptocurrency mogul Sam Bankman-Fried and that he...
Feds, SEC charge app maker with fraud, saying ‘AI’ service was Philippine workers
US authorities have charged a tech app founder with fraud, alleging that his advertised artificial intelligence-powered e-commerce app actually relied...
Justin Sun Claims First Digital Trust Fraud Exceeds Impact of FTX
TRON founder Justin Sun is intensifying his accusations against First Digital Trust (FDT), the issuer of the FDUSD stablecoin, who...
Brazilian judge allows NFT subpoenas to Bitcoin wallets in high-profile fraud case
A court in Brazil has authorized the use of non-fungible tokens (NFTs) to notify unidentified defendants in a case involving...
Elon Musk’s sale of X to xAI just made fraud lawsuit a ‘lot spicer’
Billionaire investor Elon Musk has sold his social media platform X to his AI startup xAI, sparking controversy as it...