Feb 13, 2024
Bitconned/Criptofraude
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Bitconned/Criptofraude
US Prosecutors Seek ‘Substantial’ Prison Sentence for Centra Tech Co-Founder in $25M Fraud Token Sale
US Prosecutors Seek ‘Substantial’ Prison Sentence for Centra Tech Co-Founder in $25M Fraud Token Sale
U.S. federal prosecutors are seeking a substantial prison sentence for Robert Farkas, one of the co-founders of crypto project Centra Tech, which garnered multiple celebrity endorsements for its initial coin offering (ICO) in 2017. Farkas later pleaded guilty to fraud.
In a sentencing submissionfiled with the U.S. District Court for the Southern District of New York on Oct. 30, federal…
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Fiscales piden una dura sentencia para el responsable de la ICO fraudulenta de Centra Tech
Fiscales piden una dura sentencia para el responsable de la ICO fraudulenta de Centra Tech
Los fiscales federales de EE. UU. están presionando para que se imponga una fuerte sentencia de prisión contra uno de los fundadores de Centra Tech, la compañía detrás de una notoria oferta inicial de monedas en 2017 que fue promovida por el boxeador profesional Floyd Mayweather y el músico DJ Khaled.
En una solicitud de sentencia presentadapor el gobierno el 31 de octubre, éste solicitó que la…
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Third Centra Tech Founder Pleads Guilty to ICO Fraud
Third Centra Tech Founder Pleads Guilty to ICO Fraud
U.S. prosecutors have secured a guilty plea from Sohrab Sharma, a co-founder of the Centra Tech initial coin offering (ICO) fraud.
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Centra Tech Co-Founder Pleads Guilty to Fraud After $25M Token Sale
Centra Tech Co-Founder Pleads Guilty to Fraud After $25M Token Sale
The co-founder of the Centra Tech crypto project that at one time garnered A-list celebrity endorsements but was later called a scam in court, pleaded guilty Tuesday for conspiring to commit securities and wire fraud.
Robert Farkas, 33, admitted he and co-founders Sohrab Sharma and Raymond Trapani misrepresented Centra Tech’s true purpose as they worked to dupe investors out of more than $25…
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Founder of Floyd Mayweather-Promoted ICO to Plead Guilty to Fraud One of Centra Tech’s founders is entering into plea negotiations concerning the company’s fraudulent 2017 initial coin offering.
SEC Charges DJ Khaled and Floyd Mayweather with Unlawfully Touting ICOs
SEC Charges DJ Khaled and Floyd Mayweather with Unlawfully Touting ICOs
The Securities Exchange Commission (SEC) recently settled charges against two celebrities who failed to disclose their payments for promoting initial coin offerings (ICO). According to the SEC’s press release published on November 29, 2018, while music producer DJ Khaled and professional boxer F...
https://btcmanager.com/sec-charges-dj-khaled-floyd-mayweather-unlawfully-touting-icos/?utm_source=Tumblr&utm_medium=socialpush&utm_campaign=SNAP
SEC Charges Floyd Mayweather, DJ Khaled with Illegally Promoting ICOs
New Post has been published on https://cryptolive.club/sec-charges-floyd-mayweather-dj-khaled-with-illegally-promoting-icos/
SEC Charges Floyd Mayweather, DJ Khaled with Illegally Promoting ICOs
Twitter Facebook LinkedIn CLC is expanding. Are you our next full-time journalist from the West Coast USA? Send us your CV and examples here.The US Securities and Exchange Commission (SEC) has charged boxing legend Floyd Mayweather and recording artist DJ Khaled with illegally