Roger Ver has hired Trump confidant Roger Stone to lobby against the U.S. “exit tax” tied to his federal tax evasion charges. ...
Search results for: Sanctions evasion
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‘Bitcoin Jesus’ Pays Trump Ally Roger Stone $600,000 to Lobby Against Exit Tax - Decrypt - 0Russia Plans Crypto Exchange for Super-Qualified InvestorsRussia plans a regulated crypto exchange for elite investors, testing digital assets under strict rules to boost legal use amid sanctions. ...
- 0Russia's Central Bank and Finance Ministry is Launching a Crypto ExchangeRussia is launching a crypto exchange for super-qualified investors to help evade sanctions and boost its crypto industry. ...
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Yemen Embraces Decentralized FinanceYemen’s crypto web traffic storms many DeFi crypto platforms amidst the strict sanctions from the United States ... - 0Dillsburg man pleads guilty to falsifying tax returns after making millions of dollars on NFTsHARRISBURG- 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 ...
- 0NFT trader faces prison for $13M tax fraud on CryptoPunk profitsA 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 ...
- 0NFT Market Slump: Regulatory Pressure and Its Fallout - OneSafe BlogThe NFT market faces a downturn due to regulatory scrutiny, illustrated by a tax evasion case. Understand the implications for crypto payments and compliance. ...
- 0Man Pleads Guilty to Submitting False Tax Returns Tied to $13M CryptoPunks Sales - DecryptWaylon Wilcox sold millions in CryptoPunks NFTs but told the IRS he hadn’t touched digital assets. Now he’s facing prison time. ...
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Pennsylvania Man Admits Hiding Millions in CryptoPunks NFT Income, Faces Tax Fraud ChargesWaylon Wilcox pled guilty to hiding $13M in CryptoPunks NFT profits, underreporting income, and dodging US$3.3M in taxes. ... - 0CryptoPunk NFT Trader Faces Prison For $3.3M In Tax EvasionA Pennsylvania trader, Waylon Wilcox, pleads guilty to $3.3M NFT tax evasion and faces up to 6 years in prison. ...
- 0NFT CryptoPunk Seller Pleads Guilty For False Tax Returns Submission | Market Regulation | CryptoRank.ioOver the weekend, the crypto market showed a brief bullish return, much to the joy of investors. Bitcoin reclaimed $86K after the past week’s crash. Although ...
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Man Faces Prison Time For Hiding $13M Of Cyber Punk NFTsCrypto 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. ... - 0
Pennsylvania Man Who Made Millions Flipping NFTs Faces Charges After IRS Investigation | NFT Tax | CryptoRank.ioA Pennsylvania resident has pleaded guilty to federal charges after failing to report millions in earnings from trading non-fungible tokens (NFTs). The post ... - 0Pennsylvania Man Who Made Millions Flipping NFTs Faces Charges After IRS InvestigationA Pennsylvania resident has pleaded guilty to federal charges after failing to report millions in earnings from trading NFTs to the IRS. ...
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NFTs and CryptoPunks: Tax evasion in the USA for $13 millionRecord sales and profits worth tens of millions of dollars from NFTs CryptoPunks: A lawsuit in the USA for $13 million in undeclared profits ... - 0Man Faces Six Years in Prison After Omitting $12,302,115 in CryptoPunk NFT Sales From Tax Filing - The Daily HodlA 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). ...
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