High-Return Crypto Scheme Hit With Cease-and-Desist in Texas

Texas regulators have issued an emergency cease-and-desist order against two individuals accused of promoting a fraudulent cryptocurrency investment scheme. The alleged scheme, tied to Trage Technologies, promised high returns on digital asset arbitrage trading but is accused of misleading...

Konoly Konoly
Oct 11, 2024 - 21:07
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High-Return Crypto Scheme Hit With Cease-and-Desist in Texas
High-Return Crypto Scheme Hit With Cease-and-Desist in TexasTexas regulators have issued an emergency cease-and-desist order against two individuals accused of promoting a fraudulent cryptocurrency investment scheme. The alleged scheme, tied to Trage Technologies, promised high returns on digital asset arbitrage trading but is accused of misleading investors. Authorities claim the company falsely asserted SEC registration and used illegal multilevel marketing tactics, posing […]