据 Decrypt，洛杉矶加密企业家 Adam Iza（绰号“教父”）的前女友 Iris Ramaya Au 已同意认罪，承认协助 Iza 洗钱并隐瞒超 260 万美元非法收入未报税，面临最高 3 年监禁。从 2020 至 2023 年，Au 通过壳公司转移资金，支持两人奢华生活，包括豪车和 1600 万美元加密资产。Iza 通过其平台 Zort 诈骗 Meta 3700 万美元，并涉嫌 2018 ...

据 Decrypt 报道，绰号"教父"的加密货币企业家Adam Iza 的前女友 Iris Ramaya Au 已同意认罪，承认联邦税务欺诈指控。 Au 承认在 2020 年至 2023 年期间未向美国国税局申报超过 260 ...

Iris Ramaya Au, the former girlfriend of a crypto fraudster, has pled guilty to tax charges involving $2.6 million in illicit ...

Iris Ramaya Au, the former girlfriend of convicted crypto fraudster Adam Iza, has agreed to plead guilty to a federal tax ...

Iris Ramaya Au, ex-girlfriend of crypto entrepreneur Adam Iza, pleaded guilty to federal tax charges for failing to report ...

The Orange County-based former girlfriend of a cryptocurrency fraud defendant who dubbed himself “The Godfather” has agreed ...

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