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Ad
Josh Garza
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.
By
Stan Higgins
Sponsored
Sep 13, 2018 at 5:45 p.m. UTC
Sep 13, 2018
Crime
SEC
Lawsuit
GAW Miners
Regulation
Paycoin
News
Josh Garza
Legal
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.
By
Wolfie Zhao
Sponsored
Nov 9, 2017 at 5:04 a.m. UTC
Nov 9, 2017
Crime
SEC
GAW Miners
News
Josh Garza
Legal
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.
By
Stan Higgins
Sponsored
Oct 4, 2017 at 10:24 p.m. UTC
Oct 4, 2017
SEC
GAW Miners
News
Josh Garza
Legal
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.
By
Wolfie Zhao
Sponsored
Aug 15, 2017 at 11:00 a.m. UTC
Aug 15, 2017
Law
GAW Miners
News
Josh Garza
Court Cases
Legal
Business News
Markets
Fraud
Ponzi Allegations and Patent Applications: Bitcoin Headlines
This week's coverage is a testament of just how varied things in the bitcoin space can really get.
By
Yessi Bello Perez
Sponsored
Dec 4, 2015 at 9:15 p.m. UTC
Dec 4, 2015
Fraud
Goldman Sachs
GAW Miners
Bitcoin in the Headlines
Josh Garza
Features
Finance
Crime
SEC Charges GAW Miners CEO Josh Garza With Securities Fraud
The US Securities and Exchange Commission has charged former GAW Miners CEO Josh Garza with the fraudulent sale of unlicensed securities.
By
Stan Higgins
Sponsored
Dec 1, 2015 at 6:10 p.m. UTC
Dec 1, 2015
Crime
SEC
Startups
GAW Miners
Josh Garza
Companies