Articles for tag: cryptocurrency trading, fraud investigation, Georgia Secretary of State, Investment Fraud, investor protection, SEC Registration, Trage Technologies

December 19, 2024

Georgia Officials Issue Cease and Desist Order Over Alleged Cryptocurrency Scheme Involving Georgian National

Georgia’s Secretary of State, Brad Raffensperger, has issued a cease and desist order against Trage Technologies Limited for allegedly offering unregistered securities and fraudulent investment schemes. The order targets Trage and its key figures, including Graeme Gary Hearn, Michael Holloway, and Eric Ture Muhammad. An investigation revealed that Muhammad misled Georgia investors by promoting an ...

December 4, 2024

Market News

Crypto

Bitcoin Exchange Inflows Surge: The Likely Impact on Upcoming Selloff Predictions

Bitcoin has recently experienced a significant increase in inflows to centralized exchanges, raising concerns about a potential selloff. Data shows that net inflows surged from a previous outflow to a striking $326 million, with over $562 million entering these platforms in total. Notably, activity among Bitcoin ‘whales,’ or large holders, has intensified, with a sharp ...

November 29, 2024

Market News

Crypto

Next Move Awaits: Stay Ahead with TradingView News for Market Insights and Trading Strategies

Bitcoin price is showing strong signs of recovery, currently trading above $95,000. After breaking the $95,500 resistance, BTC aims for further gains, seeking to surpass the critical $98,000 level. The price is supported by the 100 hourly Simple Moving Average, indicating bullish momentum. If Bitcoin clears the $97,000 resistance, it may push towards $100,000 and ...

July 1, 2024

Market News

Crypto

Don’t Get Scammed! 5 Cryptocurrency Mistakes Newbies Make (and How to Avoid Them)

As a beginner in the world of cryptocurrency, it’s crucial to educate yourself on the fundamentals of this exciting asset class before putting your money at risk. Investing in cryptocurrencies without a clear understanding of the technology, use cases, and potential risks can lead to significant financial losses. Here are some key reasons why lack ...