Ivars Auzins, a resident of Latvia, a tiny country in the Baltics, was extradited to the US on Friday. A six-count indictment accusing the Latvian of wire fraud, securities fraud, and conspiracies to ...
Tag: Latvian
Latvian Extradited to US for Wire Fraud Involving Crypto Investments – Bitcoin News
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 a federa...
Latvian National Extradited to the U.S for Crypto and Wire Fraud
Ivars Auzins, a Latvian citizen, accused of committing securities and wire fraud using eight companies that were alleged to mine or invest in crypto assets, was extradited to the United States to face...
Latvian Artist Threatened With Prison for Money Laundering Through NFTs – Bitcoin News
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 have blocked his bank ...
Struggles of Latvian NFT Artist Shifted From Saving his €8.7mn to Avoid 12 Years Imprisonment
Saurav Bhattacharjee is in charge of the Broadcast development team of The Coin Republic.He has been covering the Metaverse and NFT niche for the past 2 years.With stellar interviews on his portfolio ...
Latvian NFT Artist €8.7 Million Earnings Seized Over Allegations of Money Laundering
The Latvian government has frozen NFT artist Ilya Borisov’s earnings of around €8.7 million over allegations of money laundering. He faces up to 12 years in jail if found guilty. According to Borisov,...
Latvian NFT artist faces 12 years in jail over ‘money laundering’, €8.7 million art earnings frozen
A Latvian developer and artist identified as Ilya Borisov is facing up to 12 years in prison after authorities claimed that his non-fungible tokens (NFT) earnings of €8.7 million are proceeds of money...