Search results for: Prison

8 results found

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    Bitcoin $100K hopes on ice, SBF’s mysterious prison move: Hodler’s Digest, April 19 – 25
    Crypto analysts are casting doubt over Bitcoin's return to $100,000, Sam Bankman-Fried moves prison: Hodler's Digest ...
    by tjub 17 hours ago | Bitcoin | 0 comments
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    Dillsburg man pleads guilty to falsifying tax returns after making millions of dollars on NFTs
    HARRISBURG- The United States Attorney’s Office for the Middle District of Pennsylvania announced that Waylon Wilcox, age 45, of Dillsburg, Pennsylvania, appeared in federal court April 9, 2025, be ...
    by tjub 11 days ago | NFTs | 0 comments
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    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 million in profits from trading CryptoPunks, according to the US Attorney’s ...
    by tjub 11 days ago | NFTs | 0 comments
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    NFT trader faces prison for $13M tax fraud on CryptoPunk profits
    A CryptoPunk investor may face up to six years in prison for failing to report $13 million worth of financial gains from trading NFTs. ...
    by tjub 11 days ago | NFTs | 0 comments
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    Man Pleads Guilty to Submitting False Tax Returns Tied to $13M CryptoPunks Sales - Decrypt
    Waylon Wilcox sold millions in CryptoPunks NFTs but told the IRS he hadn’t touched digital assets. Now he’s facing prison time. ...
    by tjub 11 days ago | NFTs | 0 comments
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    CryptoPunk NFT Trader Faces Prison For $3.3M In Tax Evasion
    A Pennsylvania trader, Waylon Wilcox, pleads guilty to $3.3M NFT tax evasion and faces up to 6 years in prison. ...
    by tjub 11 days ago | NFTs | 0 comments
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    Man Faces Prison Time For Hiding $13M Of Cyber Punk NFTs
    Crypto Punks are down over 80% since Waylon Wilcox sold 97 of them across 2021 and 2022, with NFT daily trading volume now less than $5m. ...
    by tjub 11 days ago | NFTs | 0 comments
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    Man Faces Six Years in Prison After Omitting $12,302,115 in CryptoPunk NFT Sales From Tax Filing - The Daily Hodl
    A Pennsylvania man could serve up to six years in prison after filing false tax returns that underreported millions of dollars of income he made from selling non-fungible tokens (NFTs). ...
    by tjub 11 days ago | NFTs | 0 comments