• Market Cap: $266b

  • Dec 04, 2021

US Department of Justice Sues Crypto Executive for $7 Million Fraud

US Department of Justice have unlocked fraud charges against the head of supposed cryptocurrency escrow firm Volantis for over $7 million

Centra Tech ICO Fraud Update: Third Mastermind named by SEC

The US SEC and the Justice Department named Raymond Trapani, another co-founder of Centra Tech as the “Mastermind” behind the entire fraud.