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Centra Tech

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Markets
Fraud
Centra Tech Co-Founder Gets 8 Years for Crypto Fraud
Centra Tech's co-founder has been sentenced to eight years for conducting an illegal initial coin offering (ICO) that fleeced investors of $25 million.
shutterstock_536624479
By Tanzeel Akhtar
Mar 5, 2021 at 3:48 p.m. UTC
Mar 5, 2021
FraudICOsCentra TechCoinFlash
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Policy
Crime
Centra Tech Co-Founder Handed Prison Term for $25M Crypto Fraud
The cryptocurrency firm had falsely claimed to have an impressive executive team, as well as 38 state money transmitter licenses.
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By Tanzeel Akhtar
Dec 16, 2020 at 10:41 a.m. UTC
Dec 16, 2020
CrimeCentra Tech
tingey-injury-law-firm-ycdpu73kgsc-unsplash-2
Markets
Ico fraud
US Prosecutors Seek ‘Substantial’ Prison Sentence for Centra Tech Co-Founder in $25M Fraud Token Sale
According to court documents, U.S. federal prosecutors are asking that one of Centra Tech’s co-founders, Robert Farkas, be sentenced to prison instead of his request for home...
tingey-injury-law-firm-ycdpu73kgsc-unsplash-2
By Jaspreet Kalra
Nov 4, 2020 at 7:54 p.m. UTC
Nov 4, 2020
ICO FraudCentra Tech
dmd
Markets
Fraud
Third Centra Tech Founder Pleads Guilty to ICO Fraud
Centra Tech one of the most storied scams of the the 2017 ICO bubble. Its founders have fallen like dominoes since.
dmd
By Danny Nelson
Jul 17, 2020 at 8:58 p.m. UTC
Jul 17, 2020
FraudDepartment of JusticeICO FraudCentra TechCoinFlash
shutterstock_723679672
Markets
Fraud
Centra Tech Co-Founder Pleads Guilty to Fraud After $25M Token Sale
A co-founder of the celebrity-backed Centra Tech crypto scam has pleaded guilty to his role in the $25 million fraudulent ICO.
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By Danny Nelson
Jun 16, 2020 at 6:44 p.m. UTC
Jun 16, 2020
FraudCentra Tech
floyd-mayweather-3
Markets
News
Floyd Mayweather, DJ Khaled Escape Lawsuit Brought By ICO Investors
Floyd Mayweather, DJ Khaled and two employees of the Centra Tech ICO project have been dismissed from an investor lawsuit by a federal judge.
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By Nikhilesh De
May 14, 2019 at 1:32 p.m. UTC
May 14, 2019
NewsLegalFloyd MayweatherCentra Tech
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Markets
Crime
US Judge Says Boxer-Backed ICO Token Is a Security
A Florida district court has published an analysis explaining how Centra Tech's CTR token is a security. 
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By Muyao Shen
Jun 28, 2018 at 3:00 a.m. UTC
Jun 28, 2018
CrimeFloridaRegulationNewsSecuritiesICOsLegalToken SaleCentra Tech
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Markets
Crime
Founders of ICO Endorsed By Floyd Mayweather Indicted for Fraud
The U.S. Attorney for the Southern District of New York has announced that the co-founders of a Floyd Mayweather-backed ICO have been indicted.
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By Nikhilesh De
May 15, 2018 at 8:00 a.m. UTC
May 15, 2018
CrimeFraudNewsLegalCentra Tech
floyd-mayweather
Markets
Crime
SEC Halts Mayweather-Endorsed ICO, Charges Founders With Fraud
The U.S. Securities and Exchange Commission has halted the Floyd Mayweather-supported Centra Tech initial coin offering.
floyd-mayweather
By Nikhilesh De
Apr 2, 2018 at 11:00 p.m. UTC
Apr 2, 2018
CrimeSECRegulationNewsLegalFloyd MayweatherICO FraudCentra Tech