Tag: Raymond Trapani

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Third Cryptocurrency Co-Founder Charged With Scheme to Defraud Investors

Added to Collection on: 2018-04-20 12:18:45

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Robert Khuzami
Khuzami
Trapani
Centra Tech Inc.
Raymond Trapani

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Cryptocurrency Firm Co-Founder Pleads Guilty to Coin Offering Fraud

Added to Collection on: 2020-07-23 22:58:50

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Cryptocurrencies
Money
Finance
Cryptography
Initial coin offering
Fraud
Visa Inc.
Centra Tech
Sam Sharma
Raymond Trapani

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Italy: Centra Tech: Founders Sentenced

Added to Collection on: 2021-05-18 07:54:38

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Cryptocurrencies
Payment cards
Payment systems
Money
Initial coin offering
Bancor
Visa Inc.
EOS.IO
MasterCard
Ethereum
Fraud
Robert Joseph Farkas
Raymond Trapani
Sam Sharma
Centra Tech
Sohrab 'Sam' Sharma

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