Search results for: Tax fraud

They said they would never have bought the NFTs at the prices they did, or at all, had they... ...

Mosca, a crypto-to-cash exchanger located in the Moscow International Business Center, has confirmed a police raid in connection with fraud by one of its customers. ...

Experts say older adults tend to be most at risk. ...

Russian lawmaker proposes banning cash payments at crypto exchanges to combat fraud. The proposal stems from rising cases of fraud using crypto exchanges. Experts say ... ...

The US Securities and Exchange Commission and federal prosecutors have charged a man they allege created a crypto scheme that swindled 90,000 people out of $200 million in the hopes of earning returns ...

The US Justice Department and the Securities and Exchange Commission have brought twin charges against Ramil Palafox, alleging he ran a fraudulent crypto trading company that duped investors out of $2 ...

To break into the cryptocurrency mining industry, Eric Trump and Donald Trump Jr. are teaming up with executives who previously founded a miner with the backing of investors implicated in an illegal p ...

Consumers lost $66 million to crypto ATM fraud in the first six months of 2024, the Federal Trade Commission said. The money often cannot be recovered. ...

In the early months of 2025, DeFi scams were less numerous but much more sophisticated and destructive. All the details. ...

Manitowoc's Police Chief is warning the public about Bitcoin scams. Nick Reimer stated on WOMT's Be My Guest p... ...

A $750,000 crypto fraud lawsuit just hit a wall as the court ruled Santander had zero legal duty to stop authorized transactions, despite scam claims. ...

Federal agencies are investigating crypto links to the $1.4B Bybit hack. Here’s what they’ve found so far. ...

Dunwoody City Council want to raise awareness about financial scams after a woman loses $200,000 in scheme involving bitcoin and gold bars. ...

U.S. and Canadian authorities disrupt a $4.3 million Ethereum phishing scam. Learn how Operation Avalanche prevented further crypto losses. ...

Consumers lost $66 million to crypto ATM fraud in the first six months of 2024, the Federal Trade Commission said. The money often cannot be recovered. ...

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 ...

A CryptoPunk investor may face up to six years in prison for failing to report $13 million worth of financial gains from trading NFTs. ...

Waylon Wilcox sold millions in CryptoPunks NFTs but told the IRS he hadn’t touched digital assets. Now he’s facing prison time. ...

Waylon Wilcox pled guilty to hiding $13M in CryptoPunks NFT profits, underreporting income, and dodging US$3.3M in taxes. ...

Waylon Wilcox omitted the sale of 97 NFTs on his tax returns, the DOJ alleges. ...