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About 2 results for "sohrab"

SEC charges Indian-origin man, business associate with fraud

An Indian-origin man and his business associate have been arrested and charged by federal authorities for masterminding a fraudulent initial coin offering (ICO) that raised more than USD 32 million from thousands of investors last year.The Securities and ... Business Standard, 3 weeks ago

Fraud rap for cryptocurrency promoted by DJ Khaled, Mayweather

The US Securities and Exchange Commission has laid charges over a fraudulent cryptocurrency fundraiser that boxer Floyd Mayweather and rapper DJ Khaled touted on social media.Neither celebrity is accused in the scheme which the SEC yesterday said raised more ...
 Business Standard3 weeks ago
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