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The founders of Centra were indicted for wire fraud and. PARAGRAPHThe U. In an ICO, a cryptocurrency last year as an alternative fundraising method to traditional venture ICOs on their social media or ether.

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DJ Khaled (real name Khaled Khaled) and boxer Floyd Mayweather Jr. have been charged by the U.S. Securities and Exchange Commission (SEC). DJ Khaled has agreed to pay more than $ in fines in a settlement with the SEC over cryptocurrency dispute. DJ Khaled and Floyd Mayweather Charged For Illegal Cryptocurrency Trade Professional boxer Floyd Mayweather Jr. and music producer DJ Khaled.

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calendar_month 05.03.2021

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The SEC did not take kindly to this and last week decided to halt the fraudulent scheme that sold unregistered securities. The mere fact that the SEC mentioned these endorsements is enough of reason to worry. Contracts on the Blockchain! Charles Whitehead said that even if an ICO did not turn out to be scam, the promoters are opening themselves to legal action because they promoted an unregistered security. There were a number of other red flags such as fake team members on their homepage etc.