CFTC Crypto Fraud Lawsuit Targets $14.8M Argent Investor Pool Scheme
The U.S. Commodity Futures Trading Commission has sued North Carolina resident Trevor Vernon and Argent Capital Management. The agency accused ...
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Tag: Crypto Enforcement
How CFTC Settlement Policy Reform May Reshape Crypto Enforcement Deals
The CFTC settlement policy has changed after the agency ended its long-running “no-deny” rule for enforcement cases. The rule had ...
