贊同梅威瑟ICO的創始人指控欺詐

萊傑納米小號 - 安全硬件錢包

The three co-founders of cryptocurrency firm Centra Tech have all been indicted by a grand jury, 美國. 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. 中美. 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.

然而, 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 存在Shutterstock

在blockchain新聞領導者, CoinDesk是爭取最高的新聞標準,並通過遵守媒體插座 嚴格的一套編輯政策. CoinDesk是數字貨幣集團的獨立運營子公司, 投資於cryptocurrencies和blockchain新創.

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

請關注並喜歡我們:
萊傑納米小號 - 安全硬件錢包

發表評論

本網站使用的Akismet,以減少垃圾郵件. 了解您的意見如何處理數據.