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

Market News

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 ...

Market News

SEC Charges Trio in $2.9 Million Bitcoin Scam for Impersonating Securities Brokers

The U.S. Securities and Exchange Commission recently charged three Nigerian nationals for impersonating brokers in a scheme that scammed over $2.9 million from investors. The defendants created fake websites and used advanced technology, including voice-modification software, to gain trust and promote nonexistent trading expertise. They directed victims to invest in Bitcoin through legitimate platforms but ...

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