mobanmarketA 27-year-old Indian-origin man, along with two other co-founders of a start-up cryptocurrency company, have been indicted with a scheme to defraud investors, with authorities seizing digital currency worth more than USD 60 million raised from victims as part of the scheme.
Sohrab Sharma, Raymond Trapani and Robert Farkas were the three co-founders of a start-up company called Centra Tech.
A grand jury in the Southern District of New York returned an indictment charging the three with conspiring to commit securities and wire fraud in connection with a scheme to induce victims to invest millions of dollars’ worth of digital funds for the purchase of unregistered securities, in the form of digital currency tokens issued by Centra.Click Here: new zealand rugby team jerseys