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Latvian Extradited to US for Wire Fraud Involving Crypto Investments

Post author:MiamiCrypto
Post published:August 28, 2022
Post category:Crypto Crypto Fraud crypto investments Cryptocurrencies Cryptocurrency entities extradition fraudster ICOs Investments Investors Ivars Auzins Latvia Latvian News Securities

A Latvian national has been handed over to the United States where he is accused of fraud through several companies offering false crypto investment opportunities. Ivars Auzins will appear in…

Latvian Artist Threatened With Prison for Money Laundering Through NFTs

Post author:MiamiCrypto
Post published:July 26, 2022
Post category:artist Case Crypto Cryptocurrencies Cryptocurrency Developer Digital Tokens investigation Latvia Latvian Money Laundering News NFT NFTs Non-fungible tokens prosecution Russia russian tax Taxation taxes Tokens Ukraine ukrainian

An artist from Latvia is under investigation for allegedly selling NFTs, or non-fungible tokens, to launder money, for which he may get up to 12 years in prison. The authorities…