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WebApr 6, 2024 · U.S. Attorney Damian Williams said: “Amir Elmaani violated the duty he owed to pay taxes on millions of dollars of cryptocurrency profits. As he admitted, he also violated the trust of investors in the cryptocurrency he founded. WebTaxpayers must include gains and losses from stocks and equity as well as crypto gains and losses on the tax forms. Any realized income from appreciation in the crypto asset's value is taxable as a capital gain, though you can offset them against capital losses. Crypto transactions that trigger capital gains are: Sale of cryptocurrency for cash ... WebApr 10, 2024 · Moreover, he did not pay income tax on certain cryptocurrency profits, which amounted to over $5.5 million. The case was heard in the Southern District of New York. The U.S. Attorney’s Office stated that Elmaani’s actions were a clear example of greed, undermining the integrity of the cryptocurrency market and defrauding investors. bite force rottweiler