Tag: Raymond Trapani

Risk March 15, 2021

Cryptocurrency Firm Co-Founder Gets 8-Year Prison Sentence for ICO Fraud

Sohrab ‘Sam’ Sharma was also ordered to forfeit more than $36 million.

Regulation July 24, 2020

Cryptocurrency Firm Co-Founder Pleads Guilty to Coin Offering Fraud

Sam Sharma could face up to 15 years in prison for defrauding victims of $25 million.