Josh Garza

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.

Policy & regulation  ·  13 September 2018

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.

Policy & regulation  ·  9 November 2017
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.

Policy & regulation  ·  4 October 2017
Court Cases

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.

Policy & regulation  ·  15 August 2017
Goldman Sachs

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.

Markets  ·  4 December 2015
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.

Policy & regulation  ·  1 December 2015