Browsing the "GAW Miners" Tag

Landmark Crypto Crime Case Ends With Jail Sentence for GAW CEO

| Stan Higgins

GAW Miners CEO Josh Garza has been sentenced to 21 months in prison after pleading guilty to a wire fraud charge.

court, tech, law

Wall Street Exec Sued for Role in Fraudulent Cryptocurrency Scheme

| Wolfie Zhao

Investors in GAW Miners sued Stuart Fraser for his role at the defunct firm following a guilty plea of wire fraud by his longtime partner, Josh Garza.

GAW Miners CEO Held Liable for $9.8 Million Judgment in SEC Case

| Stan Higgins

A US federal judge has signed off on a final judgment against GAW Miners CEO Homero Josh Garza.

Josh Garza’s Sentencing Could Be Pushed Back to Next Year

| Wolfie Zhao

Convicted cryptocurrency executive Josh Garza may see his sentencing for wire fraud postponed until next year, court records show.

digital, law, computer

Garza Pleads Guilty: GAW Miners CEO Cops to $9 Million Fraud

| Pete Rizzo

A notorious cryptocurrency executive pleaded guilty to a count of wire fraud on Thursday. He now faces up to 20 years in prison.

GAW Miners CEO ‘Will Plead Guilty’ to Wire Fraud Charge

| Stan Higgins

The former CEO of defunct cryptocurrency mining company GAW Miners is likely to plead guilty to a federal wire fraud charge later this week.

SEC Wins $11 Million Default Judgment Against GAW Miners

| Stan Higgins

The US Securities and Exchange Commission (SEC) has won default judgments against cryptocurrency mining firms GAW Miners and Zen Miner.

Customers Sue Alleged Crypto Ponzi Scheme GAW Miners

| Stan Higgins

A lawsuit has been filed on behalf of the customers of defunct crypto startup GAW Miners, naming its CEO and a longtime investor as defendants.

SEC Seeks $10 Million Default Judgment Against GAW Miners

| Stan Higgins

The Securities and Exchange Commission is seeking more than $10 million from the cryptocurrency mining firms GAW Miners and ZenMiner.

justice, court

SEC Files New Motion Against Alleged Ponzi Scheme GAW Miners

| Stan Higgins

The US Securities and Exchange Commission has filed a motion for entry of default against the cryptocurrency mining company GAW Miners.