مؤسسو ICO أقرتها فلويد مايويذر اتهامه بالخداع

USI تكنولوجيا تحويل حياتك مع أسهل وأكثر السلبي الاستثمار بيتكوين

The three co-founders of cryptocurrency firm Centra Tech have all been indicted by a grand jury, الولايات المتحدة. Attorney for the Southern District of New York announced Monday.

Raymond Trapani, Sohrab Sharma and Robert Farkas have all been accused of planning to defraud investors through their company’s token sale. الامريكى. Attorney Robert Khuzami further announced that authorities had recovered more than $60 million in funds from the co-founders.

All three are being charged with counts of conspiracy and the commission of securities and wire fraud, according to a release.

Centra reportedly offeredcryptocurrency-related financial products,” and its founders allegedly createda scheme to induce victims to invest millions of dollarsworth of digital funds for the purpose of unregistered securities,” according to the release.

ومع ذلك, the three also allegedly withheld important information or otherwise mislead investors, including claims about its ties to payments companies.

The company’s token sale was endorsed by heavyweight boxer Floyd Mayweather, claimed to have developed partnerships with Visa and Mastercard to create financial products. The SEC says that these partnerships never existed.

The charges were first revealed earlier this year when the U.S. Securities and Exchange Commission filed charged Sharma and Farkas with fraud, as previously reported. The Department of Justice later produced criminal charges of its own against all three co-founders.

The three remain in custody pending further action by the courts.

Gavel image via صراع الأسهم

الرائدة في مجال أخبار blockchain, CoinDesk هو الوسيلة الإعلامية التي تسعى جاهدة للحصول على أعلى المعايير الصحفية وتلتزم بها مجموعة صارمة من سياسات التحرير. CoinDesk غير تابعة التشغيل مستقلة عن المجموعة العملات الرقمية, التي تستثمر في cryptocurrencies وتبدأ blockchain.

HTTPS://www.coindesk.com/mayweather-backed-ico-co-founders-indicted-for-fraud/

USI التقنية أسهل الاستثمار بيتكوين السلبي

اترك رد