Pennsylvania Man Pleads Guilty to Tax Fraud Over $13M in CryptoPunks NFT Sales
TLDR Pennsylvania man Waylon Wilcox pleaded guilty to filing false tax returns concealing $13M in CryptoPunks NFT sales He underreported ...
Tag: guilty
Man Pleads Guilty to Submitting False Tax Returns Tied to $13M CryptoPunks Sales – Decrypt
A Pennsylvania man could face up to six years in prison after pleading guilty to filing false tax returns that ...
$2M Crypto Fraud: AML Bitcoin Creator Guilty of Wire Fraud
Enjoyed this article? Share it with your friends! The founder of AML Bitcoin (ABTC), Rowland Marcus Andrade, has been found ...
Safemoon executive pleads guilty in $200M fraud case as project pivots to memecoin strategy
Former Safemoon Chief Technology Officer (CTO) Thomas Smith has pleaded guilty to charges related to a $200 million fraud scheme ...
Safemoon CTO pleads guilty in $200m crypto fraud case – CoinJournal
Safemoon CTO Thomas Smith has pleaded guilty to charges in a $200 million crypto fraud case. US authories arrested the ...
Ex-FTX Executive Nishad Singh sentenced to time served after guilty plea – CoinJournal
Nishad Singh has been sentenced to time served and three years of supervised release The judge noted Singh’s limited involvement ...
Man pleads guilty in UK’s first illegal crypto ATM conviction
Olumide Osunkoya pleaded guilty to UK FCA charges of illegal offer and use of cryptocurrency automated teller machines (ATMs) The 45-year-old ...
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