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Category UnitedStates

CFTC Accuses North Carolina Firm of $14 Million Crypto and Futures Commodity Pool Fraud

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

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...