xtinepink Posted April 21, 2018 #1 Posted April 21, 2018 Another one on the list. SEC charged Centra founders with fraudulent ICO. The SEC complaint named Trapani as a mastermind of the said fraud or scheme. Centra crypto firm was allegedly having a fake relationships with major credit card companies including Visa and Mastercard. Centra raised around $32 million during ICO which was promoted by Floyd Mayweather and Dj Khaled. check more of that here: https://www.cnbc.com/2018/04/20/sec-charges-another-founder-of-floyd-mayweather-backed-cryptocurrency.html
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