Tag: Centra Tech Inc.

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Co-Founder of Centra Tech faces criminal charges by the SEC in fraudulent ICO scheme

Added to Collection on: 2018-04-20 20:22:30

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Cryptocurrencies
Initial coin offering
Financial technology
Cryptography
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Token
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Centra Tech Inc.

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SEC Charges Third Centra Co-Founder With Fraud

Added to Collection on: 2018-04-24 10:48:45

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Boxing
Boxers
Cryptocurrencies
Initial coin offering
Floyd Mayweather Jr.
Trapani
DJ Khaled
Centra Tech Inc.

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Accused ICO Fraudsters Deny $25M Crypto Card Scheme

Added to Collection on: 2018-05-21 04:26:15

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Cryptocurrencies
Alternative currencies
Money
Finance
Initial coin offering
Economy
Payment processor
Visa Inc.
Centra Tech Inc.
Conspiracy
Centra Tech

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The 1st Judicial Finding That Digital Tokens Are Securities

Added to Collection on: 2018-07-11 02:00:00

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Cryptocurrencies
Initial coin offering
Retailing
Centra Tech Inc.
Centra
Centra Tech
Service industries

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Accused ICO Fraudsters Say Feds Saw Privileged Slack Chats

Added to Collection on: 2019-04-30 03:30:00

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Economy
Cryptocurrency
Centra Tech Inc.
Centra Tech

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3rd Centra Tech Co-Founder Admits To $25M Crypto Scheme

Added to Collection on: 2020-07-17 09:41:15

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Money
Finance
Visa Inc.
Centra Tech Inc.
Centra Tech
Payment cards

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Centra Tech Boss Gets 8 Years For $36M Crypto Scam

Added to Collection on: 2021-03-05 02:26:15

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Sentencing
Sentencing guidelines
Cryptocurrency
Digital currency
Centra Tech Inc.

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Investors in Coin Offering Case Get New Chance at Class Status

Added to Collection on: 2021-06-30 21:33:45

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Payment cards
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Initial coin offering
Visa Inc.
Money
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Levi & Korsinsky Obtains Certification of a Class of CTR Token Investors - Yahoo Finance

Added to Collection on: 2021-12-02 17:15:35

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Cryptocurrencies
Initial coin offering
DJ Khaled
Class action
Kin
Musicians
Levi & Korsinsky LLP
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Increasing Due Diligence Before Token Listings to Uncover Fraud - JD Supra

Added to Collection on: 2022-05-24 20:39:24

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Cryptocurrencies
Cryptography
Decentralization
Financial technology
Uberisation
Initial coin offering
Money
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Centra Tech Inc.

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