MarketPeopleSecurity
FOLLOW A THREAD

税务欺诈

Connect scattered updates into a story you can understand.

SecurityNews

California woman sentenced to 18 months for failing to report cryptocurrency crime proceeds

According to a U.S. Department of Justice announcement, Iris Rabaya Au willfully failed to report more than 2600000 USD in illegal cryptocurrency income and was sentenced to 18 months in prison. She is the former girlfriend of cryptocurrency fraudster Adam Iza and previously helped transfer funds and purchase assets.

All loaded1 shown · 12 per batch