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CFTC accuses fund manager of hiding crypto, futures losses behind fake investor returns

The U.S. Commodity Futures Trading Commission (CFTC) has charged Trevor L. Vernon and his firm, Argent Capital Management LLC, with fraud. The complaint alleges that from March 2022 to February 2026, they solicited over $14.8 million from at least 60 investors for a commodity pool, falsely portraying it as consistently profitable. In reality, the fund allegedly suffered massive losses exceeding $8.6 million from trading futures, options, and cryptocurrencies, including over $108,000 in crypto losses from Vernon's personal exchange accounts. The CFTC accuses the defendants of concealing these losses by distributing fake performance reports and operating a Ponzi-like scheme, using new investor funds to pay earlier participants. The regulator is seeking investor restitution, civil penalties, and permanent trading bans. The allegations are unproven and the case is proceeding in federal court.

ambcrypto07/08 14:51

CFTC accuses fund manager of hiding crypto, futures losses behind fake investor returns

ambcrypto07/08 14:51

Bitcoin Scam: Court Hands Man 20-Year Sentence Over $200M Ponzi Scheme

A US court sentenced Ramil Ventura Palafox, CEO of Praetorian Group International (PGI), to 20 years in prison for operating a $200 million Bitcoin Ponzi scheme. From 2019 to 2021, Palafox defrauded over 90,000 global investors by falsely promising daily returns of 0.5% to 3% through cryptocurrency trading. Instead of legitimate trading, he used new investor funds to pay earlier participants and misappropriated millions for personal luxuries, including high-end vehicles and jewelry. The scheme involved over 8,198 Bitcoin and $30 million in fiat. The FBI is now identifying victims for potential restitution, with estimated losses at $62.7 million. Palafox was convicted of wire fraud and money laundering.

bitcoinist02/15 08:35

Bitcoin Scam: Court Hands Man 20-Year Sentence Over $200M Ponzi Scheme

bitcoinist02/15 08:35

SEC drops Gemini Earn case, closing one of crypto’s longest-running enforcement actions

The U.S. Securities and Exchange Commission (SEC) has dismissed its civil enforcement case against Gemini Trust Company with prejudice, closing one of the longest-running crypto enforcement actions. The lawsuit, originally filed in January 2023, focused on Gemini’s Earn program, which allowed users to lend crypto to Genesis Global Capital for yield. The SEC cited the full in-kind restitution of assets to investors and prior settlements as key reasons for dismissal. The decision does not reflect a shift in broader enforcement policy or establish legal precedent on crypto yield products. It highlights, however, that full customer recovery can be a decisive factor in resolving such cases.

ambcrypto01/23 23:55

SEC drops Gemini Earn case, closing one of crypto’s longest-running enforcement actions

ambcrypto01/23 23:55

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