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
- Dec 18, 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.
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