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A Ponzi Unveiled? Controversial Crypto Platform Dealing with California’s Wrath
Bitcoin

A Ponzi Unveiled? Controversial Crypto Platform Dealing with California’s Wrath

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A Ponzi Unveiled? Controversial Crypto Platform Facing California's WrathThe California Division of Monetary Safety and Innovation (DFPI) issued a Desist and Chorus Order on Monday to Trage Applied sciences Ltd., also called Trage Tech, for alleged violations of securities legal guidelines. The DFPI claims that Trage Tech, which operates out of the Marshall Islands and Panama, promoted “Crypto Arbitrage Funding Packages” with out correct registration. […]

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