Centra Tech ICO Fraud Update: Third Mastermind named by SEC
The US SEC and the Justice Department named Raymond Trapani, another co-founder of Centra Tech as the “Mastermind” behind the entire fraud.
- Ankita Awasthi
- Apr 23, 2018
- Nov 22, 2024
The US SEC and the Justice Department named Raymond Trapani, another co-founder of Centra Tech as the “Mastermind” behind the entire fraud.
The SEC (Securities and Exchange Commission) recently announced in a press release that a fraudulent initial coin offering (ICO) organizers are arrested. The two co-founders posed a start-up organization for financial services nam...
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