6.7 Regulation CFTC指控Trevor Vernon及其公司运营1400万美元欺诈基金池，涉加密资产交易亏损、虚假报告及庞氏支付，监管机构寻求处罚及禁令。
美国商品期货交易委员会（CFTC）已对Trevor Vernon及Argent Capital Management LLC提起民事诉讼，指控其在北卡罗来纳州运营一个欺诈性商品基金池。该基金池在2022年3月至2026年2月期间，从至少60名投资者处筹集了超过1400万美元。 该计划声称涉及股指期货、期权及加密资产交易，但CFTC表示，该操作遭受重大亏损，至少损失860万美元。此外，Vernon向投资者分发了虚假的业绩报告。 CFTC指控该操作实为庞氏骗局，利用新投资者资金向早期参与者支付回报，且Vernon及其公司未获得适当注册。CFTC寻求追缴非法所得、民事罚款、交易和注册禁令，以及对相关方的永久禁令。
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