Crypto

He called it a fund. The CFTC calls it a Ponzi with quarterly PDFs.

For nearly four years, sixty people in and around North Carolina believed a man named Trevor Vernon was quietly making them rich. The CFTC says the quarterly updates were fiction and the trading was catastrophe.

By Nico Reyes · Jul 7
Latest
Pump & Dump

The search bar knew the answer before the world did

Federal prosecutors say a Google software engineer used an internal tool marked "Google Confidential" to clean up on Polymarket's Year in Search bets. The machine he used was the one sitting on his own desk.

By Mark Tell · May 27
Daily at 6AM Eastern

See the pitch they're running today.

Financial crime intelligence. The patterns, the tells, the playbook. Daily at 6AM before anyone asks you for money.

By subscribing you agree to receive the daily MarkTell digest. Free forever. Unsubscribe anytime.