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A Ponzi Unveiled? Controversial Crypto Platform Facing California’s Wrath

Moussa by Moussa
November 6, 2024
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A Ponzi Unveiled? Controversial Crypto Platform Facing California’s Wrath
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A Ponzi Unveiled? Controversial Crypto Platform Facing California's WrathThe California Department of Financial Protection and Innovation (DFPI) issued a Desist and Refrain Order on Monday to Trage Technologies Ltd., also known as Trage Tech, for alleged violations of securities laws. The DFPI claims that Trage Tech, which operates out of the Marshall Islands and Panama, promoted “Crypto Arbitrage Investment Packages” without proper registration. […]



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