Tagged: raymond trapani

SEC Adds Charges Associated with Centra Initial Coin Offering Fraud, Says Raymond Trapani was “Mastermind” Behind the Scam

The Securities and Exchange Commission (SEC) has released additional fraud charges affiliated with the Centra Tech $32 million initial coin offering (ICO) that raised money in 2017. Ealier this month, the SEC filed a complaint against Centra Tech, Sohrab “Sam” Sharma and Robert Farkas regarding… Read More

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