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Ruholamin Haqshanas是Cryptonews的加密作家。他是一位擁有四年多的經驗的加密和金融記者。
A Pennsylvania man has pleaded guilty to federal charges after failing to report millions of dollars in earnings from trading non-fungible tokens (NFTs) to the Internal Revenue Service (IRS).
一名賓夕法尼亞州的一名男子因未能報告數百萬美元的收益,從交易不可殺菌令牌(NFTS)到國稅局(IRS),因此對聯邦指控表示認罪。
Waylon Wilcox, 45, admitted to filing false tax returns for 2021 and 2022, during which he underreported more than $13 million in income, mostly from trading 97 NFTs from the high-profile CryptoPunks collection.
45歲的韋倫·威爾科克斯(Waylon Wilcox)承認提交了2021年和2022年的虛假納稅申報表,在此期間,他的收入超過1300萬美元,主要是從備受矚目的加密貨幣收藏中交易97個NFT。
The bulk of the earnings came from 62 CryptoPunks sold in 2021, which generated approximately $7.4 million for Wilcox, according to a recent press release from the U.S. Attorney’s Office for the Middle District of Pennsylvania.
根據賓夕法尼亞州中區的美國檢察官辦公室最近的新聞稿,大部分收益來自2021年售出的62個加密貨幣,為Wilcox售出了約740萬美元。
He earned an additional $4.9 million from selling 35 CryptoPunks the following year.
第二年,他從出售35個加密郵票中獲得了額外的490萬美元。
Wilcox Slashes $2.1M Off His IRS Tax Bill by Hiding NFT Profits, Prosecutors Say
檢察官說
According to the government, Wilcox submitted a false return in April 2022 that massively understated his 2021 income and reduced his tax liability by over $2.1 million.
根據政府的說法,威爾科克斯在2022年4月提交了虛假的回報,該回報大大低估了他的2021年收入,並將其納稅責任降低了210萬美元。
He repeated the maneuver in October 2023 for his 2022 filing, avoiding another $1.1 million in taxes.
他於2023年10月在2022年提交的文件中重複了這項操作,避免了110萬美元的稅款。
In total, authorities say that Wilcox understated his income by $8,548,101 for 2021 and $4,614,488 for 2022.
當局總的來說,威爾科克斯(Wilcox)低估了2021年的收入8,548,101美元,2022年的收入為4,614,488美元。
On both returns, he answered “no” to questions about trading digital assets.
在這兩個回報中,他都回答了有關交易數字資產的問題。
The IRS and its Criminal Investigation Division investigated the case and highlighted that gains or losses from NFT transactions are taxable and must be reported.
美國國稅局及其刑事調查部調查了此案,並強調指出,NFT交易的損益應納稅,必須報告。
“In today’s economic environment, it’s more important than ever that the American people feel confident that everyone is playing by the rules and paying the taxes they owe,” said Yury Kruty, Special Agent in Charge of the IRS Philadelphia Field Office. “The fact that a taxpayer would purposely try to evade paying taxes on millions of dollars in income is a blatant disregard for the law.”
“在當今的經濟環境中,美國人民充滿信心,每個人都在遵守規則並繳納稅款的信心,這比以往任何時候都更重要,”負責費城費城野外辦事處的特工尤里·克魯蒂(Jury Kruty)說。 “納稅人故意試圖逃避數百萬美元收入的稅款的事實是公然無視法律的。”
Wilcox now faces a maximum of six years in prison, supervised release, and potential fines. His sentence will be decided by a federal judge based on statutory guidelines and the Federal Sentencing Guidelines.
Wilcox現在最長面臨六年監禁,監督釋放和潛在的罰款。他的判決將由聯邦法官根據法定準則和聯邦量刑準則決定。
The case began after a joint investigation by IRS Criminal Investigation and the Internal Revenue Service, Harrisburg Small Business / Unpaid Tax Score: 0
IRS刑事調查和國稅局聯合調查,哈里斯堡小型企業 /未付稅收分數:0
The post Pennsylvania Man Who Made Millions Flipping NFTs Faces Charges After IRS Investigation
IRS調查後,賓夕法尼亞州後的賓夕法尼亞州男子將數百萬美元翻轉面臨指控
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