US Department of Justice Sues Crypto Executive for $7 Million Fraud
US Department of Justice have unlocked fraud charges against the head of supposed cryptocurrency escrow firm Volantis for over $7 million
- Akhil Pulotil
- Jul 26, 2019
- Nov 23, 2024
US Department of Justice have unlocked fraud charges against the head of supposed cryptocurrency escrow firm Volantis for over $7 million
The US SEC and the Justice Department named Raymond Trapani, another co-founder of Centra Tech as the “Mastermind” behind the entire fraud.
Crypto Lending: Understanding the Risks of Borrowing to Buy Crypto
The Importance of Crypto Exchange Platforms
Russia Will Not Ban Cryptocurrencies, Says The Deputy Finance Minister
MoneyGram Partners With Circle To Enable USDC Cross-Border Stablecoin Transactions on Stellar (XLM) Blockchain
Congressman Introduces Bill to Protect Developers Who Fundraise Using Tokens
FTX Denies Super PAC Rumors as Regulatory Issues Heat Up
Independent Auditing Firm Confirms Tether's USDT Reserves Are Fully Backed
Subscribe to newsletter
P.S. We never spam!
