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.
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Sep 13, 2018 at 5:45 p.m. UTC
Sep 13, 2018
gaw miners
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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.
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Nov 9, 2017 at 5:04 a.m. UTC
Nov 9, 2017
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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.
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Oct 4, 2017 at 10:24 p.m. UTC
Oct 4, 2017
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.
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Aug 15, 2017 at 11:00 a.m. UTC
Aug 15, 2017
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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.
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Jul 20, 2017 at 7:20 p.m. UTC
Jul 20, 2017
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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.
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Jul 17, 2017 at 11:01 a.m. UTC
Jul 17, 2017
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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.
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Jun 5, 2017 at 9:53 p.m. UTC
Jun 5, 2017
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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.
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Jun 16, 2016 at 10:29 p.m. UTC
Jun 16, 2016
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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.
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Feb 12, 2016 at 9:31 p.m. UTC
Feb 12, 2016
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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.
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Jan 7, 2016 at 4:52 p.m. UTC
Jan 7, 2016