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Latvian Extradited to US for Wire Fraud Involving Crypto Investments – Bitcoin News

A Latvian has been handed over to the U.S. where he is accused of fraud through several companies offering crypto investment opportunities. ....

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Latvia has extradited to the United States man suspected of embezzling USD 7 million

RIGA - Latvia has extradited Latvian national Ivars Auzins to the United States for criminal prosecution, who, together with his accomplices, is. ....

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Ivars Azuins Was Extradited to the United States, Charged with Wire and Securities Fraud

According to the allegations, between November 2017 and July 2019 Auzins received more than $7 million and failed to deliver the services that were promised. ....

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Blockchain and Digital Assets News and Trends

This is our twelfth monthly bulletin for 2021, aiming to help companies identify important and significant legal developments governing the use and… ....

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US regulator charges Latvian man involved in $7M ICO scams

Ivar Auzins allegedly defrauded hundreds of investors and took off with at least $7 million through two unregistered digital asset securities offerings, according to the U.S. securities regulator. ....

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