Bitcoin CrimeBitcoin ScamsNewsGAW Miners’s Josh Garza Gets 21-Month Prison Term for Defrauding $9.2 Million A former cryptocurrency entrepreneur will spend time behind the bars of a…Yashu GolaSeptember 14, 2018
Bitcoin CrimeBitcoin ScamsNewsSEC Obtains Final Judgment Against GAW Miners CEO Josh Garza for $9 Million Fraud The U.S. Securities and Exchange Commission (SEC) has obtained a final judgment…Josiah WilmothOctober 5, 2017
Bitcoin CrimeNewsGuilty of $9 Million Bitcoin Ponzi Scheme: Josh Garza Charges Finalized, Officiated It seems the long saga of Josh Garza finally comes to a…P. H. MadoreJuly 22, 2017
Bitcoin LawBitcoin MiningBitcoin ScamsNewsSEC Wins GAW Miners’ Bitcoin Ponzi Legal Case, Continues Litigation Against Garza In a statement released Monday, the SEC announced that it has reached…P. H. MadoreJune 6, 2017
Bitcoin CrimeBitcoin LawBitcoin MiningNewsSEC Demands $12 Million from GAW Miners for Bitcoin Ponzi Fraud Readers may recall with avid disgust the charades of one Josh Garza,…P. H. MadoreMay 31, 2017
Bitcoin MiningNewsCryptocurrency Miner FoxMiners Rife With Scam Allegations Note: This is a precursory article, as the company has said they…P. H. MadoreMay 19, 2017
Altcoin NewsBitcoin ScamsNewsOpinionGAW Miners CEO Josh Garza Finally Pleads Guilty to Fraud The Paycoin saga is finally coming to a close. As you can…P. H. MadoreApril 20, 2017
Bitcoin MiningBitcoin ScamsNewsPaycoin’s Josh Garza Continues to Delay SEC Trial It’s been a long time since we’ve heard much from Josh Garza.…P. H. MadoreFebruary 23, 2017
Bitcoin MiningNewsNFL Star Darren McFadden: Accountant Blew $3 Million On Bitcoin Mining Many reading this would enjoy the opportunity to invest a solid $15…P. H. MadoreJune 12, 2016
Bitcoin CrimeBitcoin MiningBitcoin ScamsNewsSEC Seeks $10 Million In Judgment Against Garza And Companies For Fraudulent Investment Scheme The Securities and Exchange Commission (SEC) has sought judgments against Homero Joshua…Lester ColemanFebruary 17, 2016
Bitcoin CrimeBitcoin ScamsNewsSEC Charges Josh Garza with Securities Fraud, Alleges Bitcoin Ponzi Scheme The United States Securities and Exchange Commission (SEC) has today charged Homero…Samburaj DasDecember 1, 2015
Bitcoin PodcastsNewsPodcast Episode 5: Did Josh Garza of GAW Miners Flee to Dubai? In this lengthy episode, the Roger Ver and OK Coin scandal rages…P. H. MadoreMay 29, 2015
Altcoin NewsBitcoin ScamsBitcoin ServicesNewsCryptsy Needs to Get Away From Paycoin – Now “The poor and the needy are selfish and greedy.” -The Smiths Oh…Hiro NakamuraApril 28, 2015
Bitcoin BusinessBitcoin LawBitcoin MerchantsBitcoin MiningBitcoin PoliticsBitcoin RegulationNewsGAW Miners Facing Lawsuit from Customers & Former Fans It seems the legal troubles for Josh Garza and GAW Miners have…P. H. MadoreApril 22, 2015
Altcoin NewsBitcoin ScamsNewsLitecoin Association Director Urges Paycoin Community to “Put Their Foot Down” In a statement released to CCN and a few other outlets this…P. H. MadoreApril 19, 2015
Bitcoin BusinessBitcoin ServicesBitcoin TechnologyNewsGAW Miners Facing $346,000+ Lawsuit GAW Miners, the often embroiled cloud mining and hardware production company, is…P. H. MadoreApril 10, 2015
NewsJosh Garza Releases A Hit List of Media Outlets Note: the following is an opinion piece. Josh Garza, the embattled CEO…P. H. MadoreMarch 27, 2015
Altcoin NewsBitcoin ExchangeNewsPaybase stops Withdrawals; Josh Garza Disappears Bitcoin exchange Paybase Monday has shutdown withdrawals from its users, causing a…Evander SmartMarch 23, 2015
Bitcoin RegulationBitcoin ScamsNewsPayCoin Promises Unkept Last month, I reported that PayBase, the subsidiary of GAW Miners responsible…P. H. MadoreFebruary 27, 2015
Bitcoin AnnouncementsBitcoin BusinessBitcoin ServicesNewsGift Card King Gyft Teams Up with Coinbase for Seamless Transactions It wasn’t long after the announcement that Coinbase raised $75 million in…Gerrard HartleyJanuary 21, 2015
Altcoin NewsBitcoin AnnouncementsBitcoin PoliticsNewsPayBase Announces Guaranteed $20 Paycoin Repurchase Agreement Recent news has seen a lot of turbulence surrounding the launch of…P. H. MadoreJanuary 12, 2015
Bitcoin BusinessBitcoin EventsNewsTNABC Miami Bitcoin Conference Defends Paybase Decision The North American Bitcoin Conference scheduled for January 16-18 in Miami is…Mark ReesJanuary 11, 2015
Altcoin NewsBitcoin AnnouncementsExclusiveNewsJosh Garza of PayCoin Challenges Litecoin Association Director to Public Debate Following Request to Delist In response to the recent controversy and Litecoin asking to be delisted…Clay Michael GillespieJanuary 6, 2015
Altcoin NewsBitcoin AnnouncementsBitcoin ExchangeBitcoin ScamsBitcoin ServicesNewsPayCoin Delisted from ShapeShift.io amid Fraud Concerns Today, altcoin exchange ShapeShift.io formally removed PayCoin (XPY), GAW CEO Josh Garza’s…Josiah WilmothJanuary 4, 2015
Altcoin NewsBitcoin EventsBitcoin ResearchNewsJosh Garza to Address Growing PayCoin and PayBase Scam Concerns at TNABC in Miami Josh Garza’s speech at The North American Bitcoin Conference (TNABC) in Miami coming…Scott FargoJanuary 4, 2015
