The Ray Trapani case centers around the fraudulent cryptocurrency startup Centra Tech, which he co-founded alongside Sohrab Sharma and Robert Farkas. In 2017, the trio launched a fake ICO (Initial Coin Offering), ultimately scamming investors out of over $25 million. Their scheme gained credibility after being promoted by celebrities like Floyd Mayweather and DJ Khaled, both of whom were later fined by the SEC.
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Editorial: When a housing commission goes rogue, someone should be able to intervene Post and Courier…
University official must pay back R18m after taking student housing bribes GroundUp Source link
Minister takes notice of Rs6bn corruption in housing project The News Pakistan Source link
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HomeOffice of the SpokespersonPress Releases…United States Implements Operation Economic Outcast with Sanctions Targeting Iran’s Military…
HomeOffice of the SpokespersonPress Releases…United States Implements Operation Economic Outcast with Sanctions Targeting Iran’s Military…