Investigates March 5, 2021
Centra Tech Co-Founder Sohrab Sharma Sentenced to 8 Years in Prison for Role in ICO Scam
Sohrab “Sam” Sharma, the co-founder of cryptocurrency company Centra Tech, was sentenced to eight years in prison for his role…
Business January 22, 2020
ICO SCAM: Convicted Felon Conceals Identity, Defrauds $30 Million from Investors
The Securities and Exchange Commission (SEC) filed a lawsuit against a convicted felon, Boaz Manor and his associate Edith Pardo…
Financial Investigations December 31, 2018
Shipchain ICO Investors Take To Internet To Lament Over Lost Money
Shipchain Initial Coin Offering (ICO) Interest in Shipchain’s ICO cryptocurrency exploded in the past year. Starting around December of 2017,…
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