{"id":5063,"date":"2023-11-01T17:32:46","date_gmt":"2023-11-01T10:32:46","guid":{"rendered":"https:\/\/cryptoinsider.asia\/?p=5063"},"modified":"2023-11-01T17:32:46","modified_gmt":"2023-11-01T10:32:46","slug":"bruno-brock-founder-of-oyster-pearl-gets-four-year-jail-term-for-tax-evasion","status":"publish","type":"post","link":"https:\/\/cryptoinsider.asia\/vi\/bruno-brock-founder-of-oyster-pearl-gets-four-year-jail-term-for-tax-evasion\/","title":{"rendered":"'Bruno Brock', Ng\u01b0\u1eddi s\u00e1ng l\u1eadp Oyster Pearl, nh\u1eadn \u00e1n t\u00f9 4 n\u0103m v\u00ec t\u1ed9i tr\u1ed1n thu\u1ebf"},"content":{"rendered":"<h2>Elmaani \u0111\u00e3 nh\u1eadn t\u1ed9i v\u00e0o th\u00e1ng 4 n\u0103m 2023, \u0111\u1ed3ng \u00fd r\u1eb1ng anh ta \u0111\u00e3 g\u00e2y ra kho\u1ea3n l\u1ed7 thu\u1ebf h\u01a1n 5,5 tri\u1ec7u USD.<\/h2>\n<p>Amir Bruno Elmaani, hay c\u00f2n g\u1ecdi l\u00e0 \u201cBruno Brock\u201d, ng\u01b0\u1eddi s\u00e1ng l\u1eadp giao th\u1ee9c blockchain Oyster Pearl, \u0111\u00e3 b\u1ecb k\u1ebft \u00e1n 4 n\u0103m t\u00f9 v\u00ec vi ph\u1ea1m thu\u1ebf, B\u1ed9 T\u01b0 ph\u00e1p Hoa K\u1ef3 (DOJ) c\u00f4ng b\u1ed1 h\u00f4m th\u1ee9 Ba.<\/p>\n<p>Elmaani, 31 tu\u1ed5i, \u1edf Martinsburg, T\u00e2y Virginia, c\u0169ng b\u1ecb k\u1ebft \u00e1n m\u1ed9t n\u0103m t\u00f9 treo c\u00f3 gi\u00e1m s\u00e1t v\u00e0 ph\u1ea3i b\u1ed3i th\u01b0\u1eddng 5,5 tri\u1ec7u USD, s\u1ed1 ti\u1ec1n th\u1ea5t tho\u00e1t thu\u1ebf \u01b0\u1edbc t\u00ednh. Elmaani \u0111\u00e3 nh\u1eadn t\u1ed9i v\u00e0o th\u00e1ng 4 n\u0103m 2023. Ban \u0111\u1ea7u, anh ta b\u1ecb S\u1edf Thu\u1ebf v\u1ee5 (IRS) v\u00e0 \u1ee6y ban Ch\u1ee9ng kho\u00e1n v\u00e0 Giao d\u1ecbch (SEC) bu\u1ed9c t\u1ed9i ri\u00eang v\u00e0o n\u0103m 2020 v\u1edbi s\u1ef1 h\u1ed7 tr\u1ee3 c\u1ee7a C\u1ee5c \u0110i\u1ec1u tra Li\u00ean bang v\u00e0 \u1ee6y ban Giao d\u1ecbch H\u00e0ng h\u00f3a T\u01b0\u01a1ng lai H\u00e0ng h\u00f3a.<\/p>\n<p>Theo DOJ, Elmaani \u0111\u00e3 s\u1eed d\u1ee5ng m\u1ed9t m\u00e1y tr\u1ed9n ti\u1ec1n xu \u0111\u1ec3 che gi\u1ea5u \u0111\u00edch \u0111\u1ebfn th\u1ef1c s\u1ef1 c\u1ee7a ti\u1ec1n \u0111i\u1ec7n t\u1eed tr\u00ean blockchain tr\u01b0\u1edbc khi chuy\u1ec3n ti\u1ec1n cho c\u00e1c th\u00e0nh vi\u00ean gia \u0111\u00ecnh, b\u1ea1n b\u00e8 v\u00e0 sau \u0111\u00f3 cho ch\u00ednh anh ta, theo DOJ.<\/p>\n<p>Ngu\u1ed3n g\u1ed1c c\u1ee7a v\u1ee5 vi\u1ec7c b\u1eaft ngu\u1ed3n t\u1eeb n\u0103m 2017 khi Elmaani ki\u1ebfm \u0111\u01b0\u1ee3c \u201ch\u00e0ng tri\u1ec7u \u0111\u00f4 la\u201d t\u1eeb \u0111\u1ee3t ch\u00e0o b\u00e1n ti\u1ec1n xu ban \u0111\u1ea7u b\u1eb1ng ti\u1ec1n \u0111i\u1ec7n t\u1eed ng\u1ecdc trai (PRL), nh\u01b0ng thay v\u00ec b\u00e1o c\u00e1o thu nh\u1eadp t\u1eeb vi\u1ec7c b\u00e1n h\u00e0ng, anh ta \u0111\u00e3 l\u00e0m gi\u1ea3 t\u1edd khai thu\u1ebf c\u1ee7a m\u00ecnh v\u00e0 sau \u0111\u00f3 s\u1eed d\u1ee5ng 10 tri\u1ec7u \u0111\u00f4 la v\u00e0o ti\u1ec1n thu \u0111\u01b0\u1ee3c \u0111\u1ec3 mua nhi\u1ec1u du thuy\u1ec1n (n\u01a1i anh ta c\u1ea5t gi\u1eef v\u00e0ng mi\u1ebfng), b\u1ea5t \u0111\u1ed9ng s\u1ea3n v\u00e0 s\u1eeda sang nh\u00e0 c\u1eeda.<\/p>\n<p>\u201cT\u00f4i \u0111\u00e3 tuy\u00ean b\u1ed1 tr\u00ean c\u00e1c di\u1ec5n \u0111\u00e0n c\u00f4ng khai r\u1eb1ng sau ICO, ngu\u1ed3n cung PRL s\u1ebd kh\u00f4ng t\u0103ng v\u00e0 h\u1ee3p \u0111\u1ed3ng th\u00f4ng minh t\u1ea1o ra PRL s\u1ebd b\u1ecb \u201ckh\u00f3a\u201d, Elmaani th\u1eeba nh\u1eadn trong th\u1ecfa thu\u1eadn b\u00e0o ch\u1eefa, theo th\u00f4ng b\u00e1o. \u201cTr\u00e1i ng\u01b0\u1ee3c v\u1edbi nh\u1eefng tuy\u00ean b\u1ed1 n\u00e0y, v\u00e0o ho\u1eb7c kho\u1ea3ng ng\u00e0y 29 th\u00e1ng 10 n\u0103m 2018, t\u00f4i \u0111\u00e3 s\u1eed d\u1ee5ng h\u1ee3p \u0111\u1ed3ng th\u00f4ng minh \u0111\u1ec3 t\u1ea1o ra PRL m\u1edbi m\u00e0 kh\u00f4ng n\u00f3i v\u1edbi b\u1ea5t k\u1ef3 ai, k\u1ec3 c\u1ea3 nh\u1eefng ng\u01b0\u1eddi kh\u00e1c \u0111\u00e3 l\u00e0m vi\u1ec7c trong d\u1ef1 \u00e1n Oyster Protocol.\u201d<\/p>\n<p>Lu\u1eadt s\u01b0 Hoa K\u1ef3 Damian Williams cho bi\u1ebft: \u201cAmir Elmaani \u0111\u00e3 vi ph\u1ea1m ngh\u0129a v\u1ee5 n\u1ed9p thu\u1ebf \u0111\u1ed1i v\u1edbi h\u00e0ng tri\u1ec7u \u0111\u00f4 la l\u1ee3i nhu\u1eadn t\u1eeb ti\u1ec1n \u0111i\u1ec7n t\u1eed v\u00e0 anh ta c\u0169ng vi ph\u1ea1m ni\u1ec1m tin c\u1ee7a c\u00e1c nh\u00e0 \u0111\u1ea7u t\u01b0 v\u00e0o ti\u1ec1n \u0111i\u1ec7n t\u1eed m\u00e0 anh ta th\u00e0nh l\u1eadp\u201d. c\u00e1c quy t\u1eafc v\u00e0 V\u0103n ph\u00f2ng n\u00e0y s\u1ebd kh\u00f4ng m\u1ec7t m\u1ecfi trong vi\u1ec7c truy t\u1ed1 nh\u1eefng ng\u01b0\u1eddi kh\u00f4ng tu\u00e2n th\u1ee7.\u201d<\/p>\n","protected":false},"excerpt":{"rendered":"<p>Elmaani \u0111\u00e3 nh\u1eadn t\u1ed9i v\u00e0o th\u00e1ng 4 n\u0103m 2023, \u0111\u1ed3ng \u00fd r\u1eb1ng anh ta \u0111\u00e3&hellip;<\/p>\n","protected":false},"author":3,"featured_media":3331,"comment_status":"closed","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_lmt_disableupdate":"","_lmt_disable":"","_jetpack_memberships_contains_paid_content":false,"footnotes":"","jetpack_publicize_message":"Elmaani pleaded guilty in April 2023, agreeing that he caused a tax loss of over $5.5 million.","jetpack_publicize_feature_enabled":true,"jetpack_social_post_already_shared":true,"jetpack_social_options":{"image_generator_settings":{"template":"highway","default_image_id":0,"font":"","enabled":false},"version":2}},"categories":[44],"tags":[66,1123],"class_list":["post-5063","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-tin-tuc","tag-crypto","tag-tax"],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v27.4 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>&#039;Bruno Brock&#039;, Ng\u01b0\u1eddi s\u00e1ng l\u1eadp Oyster Pearl, nh\u1eadn \u00e1n t\u00f9 4 n\u0103m v\u00ec t\u1ed9i tr\u1ed1n thu\u1ebf<\/title>\n<meta name=\"description\" content=\"Elmaani \u0111\u00e3 nh\u1eadn t\u1ed9i v\u00e0o th\u00e1ng 4 n\u0103m 2023, \u0111\u1ed3ng \u00fd r\u1eb1ng anh ta \u0111\u00e3 g\u00e2y ra kho\u1ea3n l\u1ed7 thu\u1ebf h\u01a1n 5,5 tri\u1ec7u USD. Amir Bruno Elmaani, hay c\u00f2n g\u1ecdi l\u00e0 \u201cBruno Brock\u201d, ng\u01b0\u1eddi s\u00e1ng l\u1eadp giao th\u1ee9c blockchain Oyster Pearl, \u0111\u00e3 b\u1ecb k\u1ebft \u00e1n 4 n\u0103m t\u00f9 v\u00ec vi ph\u1ea1m thu\u1ebf, B\u1ed9 T\u01b0 ph\u00e1p&hellip;\" \/>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"http:\/\/Elmaani%20\u0111\u00e3%20nh\u1eadn%20t\u1ed9i%20v\u00e0o%20th\u00e1ng%204%20n\u0103m%202023,%20\u0111\u1ed3ng%20\u00fd%20r\u1eb1ng%20anh%20ta%20\u0111\u00e3%20g\u00e2y%20ra%20kho\u1ea3n%20l\u1ed7%20thu\u1ebf%20h\u01a1n%205,5%20tri\u1ec7u%20USD.%20Amir%20Bruno%20Elmaani,%20hay%20c\u00f2n%20g\u1ecdi%20l\u00e0%20\u201cBruno%20Brock\u201d,%20ng\u01b0\u1eddi%20s\u00e1ng%20l\u1eadp%20giao%20th\u1ee9c%20blockchain%20Oyster%20Pearl,%20\u0111\u00e3%20b\u1ecb%20k\u1ebft%20\u00e1n%204%20n\u0103m%20t\u00f9%20v\u00ec%20vi%20ph\u1ea1m%20thu\u1ebf,%20B\u1ed9%20T\u01b0%20ph\u00e1p&hellip;\" \/>\n<meta property=\"og:locale\" content=\"vi_VN\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"&#039;Bruno Brock&#039;, Ng\u01b0\u1eddi s\u00e1ng l\u1eadp Oyster Pearl, nh\u1eadn \u00e1n t\u00f9 4 n\u0103m v\u00ec t\u1ed9i tr\u1ed1n thu\u1ebf\" \/>\n<meta property=\"og:description\" content=\"Elmaani \u0111\u00e3 nh\u1eadn t\u1ed9i v\u00e0o th\u00e1ng 4 n\u0103m 2023, \u0111\u1ed3ng \u00fd r\u1eb1ng anh ta \u0111\u00e3 g\u00e2y ra kho\u1ea3n l\u1ed7 thu\u1ebf h\u01a1n 5,5 tri\u1ec7u USD. Amir Bruno Elmaani, hay c\u00f2n g\u1ecdi l\u00e0 \u201cBruno Brock\u201d, ng\u01b0\u1eddi s\u00e1ng l\u1eadp giao th\u1ee9c blockchain Oyster Pearl, \u0111\u00e3 b\u1ecb k\u1ebft \u00e1n 4 n\u0103m t\u00f9 v\u00ec vi ph\u1ea1m thu\u1ebf, B\u1ed9 T\u01b0 ph\u00e1p&hellip;\" \/>\n<meta property=\"og:url\" content=\"https:\/\/cryptoinsider.asia\/vi\/bruno-brock-founder-of-oyster-pearl-gets-four-year-jail-term-for-tax-evasion\/\" \/>\n<meta property=\"og:site_name\" content=\"Crypto Insider\" \/>\n<meta property=\"article:publisher\" content=\"https:\/\/www.facebook.com\/yourcryptoinsider\" \/>\n<meta property=\"article:published_time\" content=\"2023-11-01T10:32:46+00:00\" \/>\n<meta property=\"og:image\" content=\"https:\/\/cryptoinsider.asia\/wp-content\/uploads\/2022\/05\/Tax-Crypto.png\" \/>\n\t<meta property=\"og:image:width\" content=\"5001\" \/>\n\t<meta property=\"og:image:height\" content=\"2626\" \/>\n\t<meta property=\"og:image:type\" content=\"image\/png\" \/>\n<meta name=\"author\" content=\"Linh Nguyen\" \/>\n<meta name=\"twitter:card\" content=\"summary_large_image\" \/>\n<meta name=\"twitter:label1\" content=\"\u0110\u01b0\u1ee3c vi\u1ebft b\u1edfi\" \/>\n\t<meta name=\"twitter:data1\" content=\"Linh Nguyen\" \/>\n\t<meta name=\"twitter:label2\" content=\"\u01af\u1edbc t\u00ednh th\u1eddi gian \u0111\u1ecdc\" \/>\n\t<meta name=\"twitter:data2\" content=\"2 ph\u00fat\" \/>\n<script type=\"application\/ld+json\" class=\"yoast-schema-graph\">{\"@context\":\"https:\\\/\\\/schema.org\",\"@graph\":[{\"@type\":\"Article\",\"@id\":\"https:\\\/\\\/cryptoinsider.asia\\\/vi\\\/bruno-brock-founder-of-oyster-pearl-gets-four-year-jail-term-for-tax-evasion\\\/#article\",\"isPartOf\":{\"@id\":\"https:\\\/\\\/cryptoinsider.asia\\\/vi\\\/bruno-brock-founder-of-oyster-pearl-gets-four-year-jail-term-for-tax-evasion\\\/\"},\"author\":{\"name\":\"Linh Nguyen\",\"@id\":\"https:\\\/\\\/cryptoinsider.asia\\\/#\\\/schema\\\/person\\\/300c21c250e00b21a7e09ae179657a51\"},\"headline\":\"'Bruno Brock', Ng\u01b0\u1eddi s\u00e1ng l\u1eadp Oyster Pearl, nh\u1eadn \u00e1n t\u00f9 4 n\u0103m v\u00ec t\u1ed9i tr\u1ed1n thu\u1ebf\",\"datePublished\":\"2023-11-01T10:32:46+00:00\",\"mainEntityOfPage\":{\"@id\":\"https:\\\/\\\/cryptoinsider.asia\\\/vi\\\/bruno-brock-founder-of-oyster-pearl-gets-four-year-jail-term-for-tax-evasion\\\/\"},\"wordCount\":338,\"publisher\":{\"@id\":\"https:\\\/\\\/cryptoinsider.asia\\\/#organization\"},\"image\":{\"@id\":\"https:\\\/\\\/cryptoinsider.asia\\\/vi\\\/bruno-brock-founder-of-oyster-pearl-gets-four-year-jail-term-for-tax-evasion\\\/#primaryimage\"},\"thumbnailUrl\":\"https:\\\/\\\/cryptoinsider.asia\\\/wp-content\\\/uploads\\\/2022\\\/05\\\/Tax-Crypto.png\",\"keywords\":[\"crypto\",\"Tax\"],\"articleSection\":[\"Tin t\u1ee9c\"],\"inLanguage\":\"vi\"},{\"@type\":\"WebPage\",\"@id\":\"https:\\\/\\\/cryptoinsider.asia\\\/vi\\\/bruno-brock-founder-of-oyster-pearl-gets-four-year-jail-term-for-tax-evasion\\\/\",\"url\":\"https:\\\/\\\/cryptoinsider.asia\\\/vi\\\/bruno-brock-founder-of-oyster-pearl-gets-four-year-jail-term-for-tax-evasion\\\/\",\"name\":\"'Bruno Brock', Founder of Oyster Pearl, Gets Four Year Jail Term for Tax Evasion - 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