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 investors. Authorities claim the company falsely asserted SEC registration and used illegal multilevel marketing tactics, posing […]
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The CFTC has ended its enforcement cases against former Alameda Research CEO Caroline Ellison and FTX co-founder Gary Wang, imposing five-year trading bans on both. The agency also extended...
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