
CFTC Accuses North Carolina Firm of $14 Million Crypto and Futures Commodity Pool Fraud
The U.S. Commodity Futures Trading Commission has commenced a civil action in federal court against Trevor Vernon and Argent Capital Management LLC...

SEC Wins $5.4 Million Judgment Against NanoBit in Crypto Fraud Case
The United States Securities and Exchange Commission managed to secure a major victory in court against NanoBit. The SEC secured the judgment after...