Ex-girlfriend of crypto ‘Godfather’ pleads guilty to $2.6M tax charge
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Ex-girlfriend of crypto ‘Godfather’ pleads guilty to $2.6M tax charge

Iris Ramaya Au, the former girlfriend of admitted crypto fraudster Adam Iza, dubbed “The Godfather,” has agreed to plead guilty to a federal criminal tax charge. Au pled guilty to a single count of giving a false tax return “for failing to report more than $2.6 million in ill-gotten gains she obtained via her then-boyfriend’s criminal activities,” the US Justice…

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SEC agrees to drop lawsuit against Cumberland DRW, says firm
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SEC agrees to drop lawsuit against Cumberland DRW, says firm

The US Securities and Exchange Commission will dismiss its case against the Chicago-based Cumberland DRW, the crypto trading firm says. “Today we signed a joint filing to be made with the Securities and Exchange Commission (SEC) dismissing its case against Cumberland DRW,” Cumberland wrote in a March 4 X post.  Cumberland said the filing was agreed in principle between Cumberland…

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SEC agrees to drop lawsuit against Cumberland DRW, says firm
News

SEC agrees to drop lawsuit against Cumberland DRW, says firm

The US Securities and Exchange Commission will dismiss its case against the Chicago-based Cumberland DRW, the crypto trading firm says. “Today we signed a joint filing to be made with the Securities and Exchange Commission (SEC) dismissing its case against Cumberland DRW,” Cumberland wrote in a March 4 X post.  Cumberland said the filing was agreed in principle between Cumberland…

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Ex-girlfriend of crypto ‘Godfather’ pleads guilty to $2.6M tax charge
News

Ex-girlfriend of crypto ‘Godfather’ pleads guilty to $2.6M tax charge

Iris Ramaya Au, the former girlfriend of admitted crypto fraudster Adam Iza, dubbed “The Godfather,” has agreed to plead guilty to a federal criminal tax charge. Au pled guilty to a single count of giving a false tax return “for failing to report more than $2.6 million in ill-gotten gains she obtained via her then-boyfriend’s criminal activities,” the US Justice…

Continue Reading