Crimes ICO Regulation Scams SEC

Third Crypto Co-Founder Behind $25 Million ICO Scam to Plead Guilty

Sohrab Sharma would be the 2nd co-founder behind the Centra Tech ICO scam to face prison following the conviction of Robert Farkas in June. Sohrab Sharma, one of the co-founders of cryptocurrency firm Centra Tech facing charges related to a $25 million initial coin offering scam, is reportedly planning to plead guilty. According to a July […]

Fraud ICO Law Regulation SEC

SEC Suit Over $30m Crypto Scam Halted Due to Criminal Proceedings

An SEC suit against the operators of a $30 million allegedly fraudulent ICO has been stayed pending the conclusion of parallel criminal proceedings. A judge has granted a motion from the U.S. attorney’s office to pause the SEC’s action against Edit Pardo and Boaz Manor for their involvement in the alleged $30 million crypto investment […]

Blockchain ICO SEC Telegram

Investor Z Fights to Redact its ‘Secret Sauce’ in Telegram ICO Case

Almost a dozen investment firms have sought the redaction of documents detailing their strategic analyses in the SEC’s case against Telegram. An unnamed investment firm dubbed ‘Investor Z’ is one of almost a dozen firms battling the U.S. Securities and Exchange Commision (SEC) to keep their Gram token investment strategies secret.The 11 investment firms want […]