Tag: Sam Sharma

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Centra Tech Founders Charged for Fraud by SEC – DJ Khaled and Floyd Mayweather Involved

Added to Collection on: 2018-05-25 22:15:00

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Cryptocurrencies
Alternative currencies
Money
Ethereum
Cryptography
Economy
U.S. Securities and Exchange Commission
Corporate crime
Centra
Centra Tech
Robert Khuzami
Robert Farkas
Sam Sharma

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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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Centra Tech Co-founder sentenced for fraudulent ICO scheme

Added to Collection on: 2021-03-05 13:30:00

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Centra
Retailing
Sohrab Sharma
Robert Farkas
Sam Sharma

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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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