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

Early in 2021 the US Securities and Exchange Commission (SEC) charged https://www.financemagnates.com/cryptocurrency/news/us-regulator-charges-latvian-man-for-7-million-crypto-fraud/” target=”_blank” rel=”noopener”>Ivars Auzins (29) with fraud. According to the allegations, between November 2017 and July 2019 Auzins received more than $7 million to Auzins companies.After receiving the funds (in cryptocurrencies), the companies disappeared without providing the services it said to deliver…