Ivars Auzins

Criminal Indictment alleging a crypto-based investment fraud in USA v. Ivars Auzins, a.k.a. Aivars Grauzdins, a citizen and resident of Latvia, at the U.S. District Court for the Eastern District of New York.

Complaint alleging "the fraudulent offer and sale of unregistered securities, including digital asset securities" involving "the Denaro initial coin offering and "the Innovamine cloud mining platform" in U. S. Securities and Exchange Commission v. Ivars Auzins, a.k.a. Ron Ramsey, a.k.a. Daniel Gaines, described as a citizen and resident of Latvia, at the U. S. District Court for the Eastern District of New York.