首页
通知
个人主页
热门文章
新闻
收藏与点赞
创作者中心
设置
查看原文
LIVE
The Crypto Basic
--
关注
一位 PEPE 鲸鱼在持有不到一年的时间里，以 197 万美元的价格抛售了 1702 亿个 PEPE 代币，获利 177 万美元。
#pepe⚡
#Crypto
#CryptoNewsCommunity
#CryptoNews🚀🔥V
免责声明：含第三方意见，不构成财务建议，并且可能包含赞助内容。
详见《条款和条件》。
PEPE
0.00002443
+3.60%
1.1k
0
回复
0
浏览最新的加密货币新闻
⚡️ 参与加密货币领域的最新讨论
💬 与喜爱的创作者互动
👍 查看感兴趣的内容
邮箱/手机号码
注册
登录
相关创作者
LIVE
The Crypto Basic
@The_Crypto_Basic
关注
创作者的更多内容
Frank Richard Ahlgren III, a Satoshi-Era #Bitcoin adopter from Texas, has been sentenced to two years in prison for crypto tax fraud. Ahlgren was found guilty of filing false tax returns and underreporting considerable capital gains from his Bitcoin investments. The Case Against Ahlgren Between 2017 and 2019, Ahlgren filed federal tax returns that either misrepresented or completely omitted substantial profits from Bitcoin sales. Notably, Ahlgren began purchasing Bitcoin as early as 2011. His most notable transaction occurred in 2017 when he sold 640 BTC tokens for $3.7 million. Using the proceeds, he purchased a house in Park City, Utah. However, Ahlgren misled his accountant during the preparation of his 2017 tax return. In particular, he inflated the purchase price of his Bitcoin holdings, thereby underreporting his actual capital gain from the sale. In addition to his 2017 false reporting, Ahlgren made further efforts to conceal his Bitcoin transactions in 2018 and 2019. These efforts included transferring Bitcoin through multiple wallets, conducting in-person cash exchanges, and utilizing mixers to obfuscate the source of his transactions. Despite these efforts to hide his activity, the IRS Criminal Investigation team was able to track the transactions. They uncovered a total tax loss exceeding $1 million. Acting Deputy Assistant Attorney General Stuart Goldberg emphasized that Ahlgren’s attempts to hide his gains would not go unpunished. “Ahlgren believed his crypto transactions were untraceable, but the law applies to everyone, regardless of the medium,” said Goldberg. #CryptoNewsUSA
--
"Analyst Maps XLM’s Path to $2 with a Massive 420% Surge"
--
"XRP ETF Momentum Surges as Expert Unveils Key Insight"
--
"Cardano Set for $500B Market Cap as Analyst Projects $14 Price Surge"
--
"Shiba Inu Primed for a 150% Rally: Analyst Maps Path to $0.000074"
--
实时新闻
Spectral 重新上线并补充所有受影响资金池
--
贝莱德 IBIT 净流入 3.948 亿美元
--
持有SOL 6-12个月的群体持有27%供应量
--
富达 FBTC 和 FETH 昨日净流入分别为 6000 万美元和 690 万美元
--
纳斯达克100指数将于12月23日纳入MicroStrategy
--
查看更多
热门文章
复盘
冬夜时光
USDT提现攻略：安全合规的6大渠道
星北
狗狗币价格形成分形模式，有望大幅突破
土豆谈币
$BTC 大饼深入分析 兄弟们大饼已经开始逐渐下降了，找个合适的点位做空即可， 今天晚上不插针的话波动跌的话没有
凯文Bit
“马云的隐退背后：两年后他为何选择远离江湖？”
Junp
查看更多
网站地图
Cookie Preferences
平台条款和条件
