Трейдер CryptoPunk признался в сокрытии $13 млн прибыли NFT от IRS и ему грозит тюремный срок

cryptonews.ruPublished on 2025-03-14Last updated on 2025-04-14

NFT-трейдер Уэйлон Уилкокс не смог отчитаться о прибыли NFT в размере 13 млн долларов за два года.
Налоговая служба США утверждает, что он ложно заявил об отсутствии транзакций с цифровыми активами.
Уилкоксу грозит до шести лет тюрьмы и крупные штрафы.

Трейдер NFT Уэйлон Уилкокс признал себя виновным в занижении почти $13 млн прибыли от торговли NFT CryptoPunk. Жителю Пенсильвании теперь грозит до шести лет тюрьмы после признания в подаче ложных налоговых деклараций в 2021 и 2022 годах.

По данным федеральных прокуроров, в 2021 году Уилкокс продал 62 NFT-токена CryptoPunk, заработав около 7,4 млн долларов, а также дополнительно 4,9 млн долларов от 35 продаж в 2022 году. Тем не менее, он сообщил в Налоговую службу (IRS) о существенно меньших суммах дохода.

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Как фальшивые налоговые декларации скрыли миллионы доходов криптопанка

В апреле 2022 года Уилкокс подал ложную декларацию за 2021 год, занизив доход на $8,5 млн и уменьшив свой налоговый счет примерно на $2,1 млн. Повторяя свой предыдущий шаг, Уилкокс повторил это занижение в октябре 2023 года. Он занизил доход на $4,6 млн за 2022 год и избежал уплаты налогов примерно на $1,1 млн.

По данным прокуроров США, Уилкокс намеренно ответил «нет» на вопрос, занимался ли он транзакциями с цифровыми активами. Это произошло несмотря на его активное участие в покупке и продаже 97 CryptoPunk NFT.

Уилкокс признал себя виновным 9 апреля по двум пунктам обвинения в подаче ложных деклараций. Обвинения предусматривают максимальное наказание в виде шести лет тюрьмы, надзорного освобождения и штрафов. Однако дата вынесения приговора пока не назначена.

Налоговая служба США (IRS) раскрыла мошенничество с налогами на криптовалюту

По словам Юрия Крутого, специального агента, возглавляющего отделение Налоговой службы США в Филадельфии, отдел уголовных расследований Налоговой службы США по-прежнему нацелен на раскрытие сложных финансовых схем с использованием виртуальных валют..

С января 2024 года централизованные криптовалютные биржи обязаны сообщать в Налоговую службу США (IRS) о продажах и сделках пользователей.

По теме: DefiTax.us запускает проект по упрощению отчетности по налогообложению криптовалют на фоне стратегического принятия криптовалют правительством США

В другом случае бывший президент Дональд Трамп недавно подписал резолюцию, отменяющую правило, которое требовало бы от платформ децентрализованного финансирования (DeFi) сообщать о транзакциях к 2027 году.

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EternaFi Agents represents an AI-NFT infrastructure project that aims to blend the capabilities of AI with blockchain technology in a coherent ecosystem. The essential feature of this project is the creation of NFTs that serve as financial instruments, representing fractions of ownership in Nova Club's proprietary AI infrastructure. Each NFT symbolizes direct exposure to the economic performance of the underlying AI system, providing a lucrative opportunity for investors. The project operates on the Base blockchain, known for its scalability and efficiency, thus ensuring manageable transaction costs while facilitating a seamless operational experience. One of the notable features includes a revenue-sharing mechanism, wherein NFT holders can receive portions of subscription income generated by the AI services provided on the platform. 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