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CFTC charges North Carolina commodity pool operator with $14M fraud scheme involving crypto assets
The CFTC filed fraud charges against Trevor Vernon and Argent Capital Management for allegedly running a $14M Ponzi-like commodity pool involving crypto
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cryptobriefing.com
CFTC charges North Carolina commodity pool operator with $14M fraud scheme involving crypto assets
The CFTC filed fraud charges against Trevor Vernon and Argent Capital Management for allegedly running a $14M Ponzi-like commodity pool involving crypto
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theblock.co
CFTC charges North Carolina man over alleged $14 million crypto, futures fraud
The CFTC charged a NC man and his company after the agency said he swindled about 60 people out of $14 million in a commodity pool.
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cointelegraph.com
Commodity, Crypto Pool Operator Faces CFTC Fraud Charges
The CFTC has charged an alleged illegal commodity pool operator with defrauding investors of $14 million through losing crypto and stock trades.