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GAW Miners

Screen Shot 2017-08-14 at 9.16.51 PM
Markets
Crime
Landmark Crypto Crime Case Ends With Jail Sentence for GAW CEO
GAW Miners CEO Josh Garza has been sentenced to 21 months in prison after pleading guilty to a wire fraud charge.
Screen Shot 2017-08-14 at 9.16.51 PM
By Stan Higgins
Sep 13, 2018 at 5:45 p.m. UTC
Sep 13, 2018
CrimeSECLawsuitGAW MinersRegulationPaycoinNewsJosh GarzaLegalJustice departmentHashletsus-canada
court, tech, law
Markets
Crime
Wall Street Exec Sued for Role in Fraudulent Cryptocurrency Scheme
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.
court, tech, law
By Wolfie Zhao
Nov 9, 2017 at 5:04 a.m. UTC
Nov 9, 2017
CrimeSECGAW MinersNewsJosh GarzaLegal
Justice
Markets
Sec
GAW Miners CEO Held Liable for $9.8 Million Judgment in SEC Case
A US federal judge has signed off on a final judgment against GAW Miners CEO Homero Josh Garza.
Justice
By Stan Higgins
Oct 4, 2017 at 10:24 p.m. UTC
Oct 4, 2017
SECGAW MinersNewsJosh GarzaLegalus-canada
Screen Shot 2017-08-14 at 9.16.51 PM
Markets
Law
Josh Garza's Sentencing Could Be Pushed Back to Next Year
Convicted cryptocurrency executive Josh Garza may see his sentencing for wire fraud postponed until next year, court records show.
Screen Shot 2017-08-14 at 9.16.51 PM
By Wolfie Zhao
Aug 15, 2017 at 11:00 a.m. UTC
Aug 15, 2017
LawGAW MinersNewsJosh GarzaCourt CasesLegalbusiness news
digital, law, computer
Markets
Crime
Garza Pleads Guilty: GAW Miners CEO Cops to $9 Million Fraud
A notorious cryptocurrency executive pleaded guilty to a count of wire fraud on Thursday. He now faces up to 20 years in prison.
digital, law, computer
By Pete Rizzo
Jul 20, 2017 at 7:20 p.m. UTC
Jul 20, 2017
CrimeLawGAW MinersNewsHomero Josh GarzaLegalbusiness news
Justice
Markets
Crime
GAW Miners CEO 'Will Plead Guilty' to Wire Fraud Charge
The former CEO of defunct cryptocurrency mining company GAW Miners is likely to plead guilty to a federal wire fraud charge later this week.
Justice
By Stan Higgins
Jul 17, 2017 at 11:01 a.m. UTC
Jul 17, 2017
CrimeMiningLawsuitGAW MinersNewsCourt CasesLegalus-canada
Justice
Markets
Sec
SEC Wins $11 Million Default Judgment Against GAW Miners
The US Securities and Exchange Commission (SEC) has won default judgments against cryptocurrency mining firms GAW Miners and Zen Miner.
Justice
By Stan Higgins
Jun 5, 2017 at 9:53 p.m. UTC
Jun 5, 2017
SECLawsuitGAW MinersNewsZen MinerLegal
law
Markets
Crime
Customers Sue Alleged Crypto Ponzi Scheme GAW Miners
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.
law
By Stan Higgins
Jun 16, 2016 at 10:29 p.m. UTC
Jun 16, 2016
CrimeLawSECGAW MinersNews
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Markets
Mining
SEC Seeks $10 Million Default Judgment Against GAW Miners
The Securities and Exchange Commission is seeking more than $10 million from the cryptocurrency mining firms GAW Miners and ZenMiner.
Screen Shot 2016-02-12 at 4.47.32 PM
By Stan Higgins
Feb 12, 2016 at 9:31 p.m. UTC
Feb 12, 2016
MiningSECstartupsGAW MinersBitcoinPaycoinNewsZenMinerCompanies
justice, court
Markets
Crime
SEC Files New Motion Against Alleged Ponzi Scheme GAW Miners
The US Securities and Exchange Commission has filed a motion for entry of default against the cryptocurrency mining company GAW Miners.
justice, court
By Stan Higgins
Jan 7, 2016 at 4:52 p.m. UTC
Jan 7, 2016
CrimeSECstartupsGAW MinersNewsCompanies