SEC sues Texas man for $12.3 million crypto fraud scheme involving fake AI trading bots
Fuller allegedly diverted $6.2 million for personal use and $5.5M for Ponzi-like payments; only 3% of funds went to crypto trading.
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CFTC Charges Crypto Pool Operator Over Alleged $14M Fraud
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CFTC Charges North Carolina Trader in Alleged $14M Crypto and Futures Fraud
A North Carolina trader and his investment firm have been accused of running a nearly four-year investment fraud that allegedly raised more
CFTC sues crypto pool operator over alleged $14M fraud
CFTC sues Trevor Vernon and Argent Capital over alleged $14M crypto pool fraud involving Bitcoin, Ether, futures, and investor funds misuse.
CFTC Targets Crypto Fund Manager Amid Record Stablecoin Volume
The U.S. Commodity Futures Trading Commission has sued a crypto fund manager over alleged misappropriation of $14.8 million from 60 investor
CFTC Charges Crypto Pool Operator Over Alleged $14M Fraud
The U.S. Commodity Futures Trading Commission (CFTC) has filed a federal lawsuit against Trevor Vernon, a North Carolina man, and his compan
CFTC accuses fund manager of hiding crypto, futures losses behind fake investor returns
The CFTC alleges a North Carolina commodity pool operator raised more than $14 million from investors through fake performance reports and a
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