Elmaani 于 2023 年 4 月认罪，承认自己造成了超过 550 万美元的税收损失。
美国司法部 (DOJ)周二宣布，区块链协议 Oyster Pearl 的创始人 Amir Bruno Elmaani（又名“Bruno Brock”）因税务犯罪被判处四年监禁。
31 岁的埃尔马尼来自西弗吉尼亚州马丁斯堡，也被判处一年监管释放，并被勒令退还 550 万美元（估计税款损失）。Elmaani 于 2023 年 4 月认罪。他最初于 2020 年在联邦调查局和商品期货交易委员会的协助下分别受到美国国税局 (IRS) 和证券交易委员会 (SEC) 的指控。
据司法部称，埃尔马尼使用混币器隐藏了区块链上加密货币的真实目的地，然后将资金转移给家人和朋友，然后转移给自己。
该案的起源可以追溯到 2017 年，当时 Elmaani 通过其珍珠（PRL）加密货币的首次代币发行赚取了“数百万美元”，但他没有报告销售收入，而是伪造了纳税申报表，然后将 1000 万美元用于收益用于购买多艘游艇（他在那里存放金条）、房地产和房屋装修。
据公告称，Elmaani 在认罪协议中承认，“我在公共论坛上表示，ICO 后，PRL 的供应量不会增加，创建 PRL 的智能合约将被‘锁定’。” “与这些声明相反，在 2018 年 10 月 29 日左右，我使用智能合约铸造了新的 PRL，而没有告诉任何人，包括其他参与 Oyster Protocol 项目的人。”
美国检察官达米安·威廉姆斯 (Damian Williams) 表示：“阿米尔·埃尔马尼 (Amir Elmaani) 违反了他应为数百万美元的加密货币利润纳税的义务，他还违反了投资者对他所创立的加密货币的信任。加密货币市场的参与者必须遵守规则，本办公室将不遗余力地起诉那些不遵守规则的人。”
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