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...
Guilt
Binance says the SEC can’t use DOJ plea deals as proof of guilt
Despite its settlement with the US Department of Justice, Binance’s legal team continues to fight the US Securities and Exchange’s...
FTX Founder SBF Accused of Fraud: US Attorney Asserts Guilt
The United States Attorney has accused Sam Bankman-Fried (SBF), the disgraced founder of FTX, of deliberately committing fraud during his...