RATE Group | CFTC Charges Colorado Resident With Fraud in Crypto Ponzi Scheme By Cointelegraph

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CFTC Charges Colorado Resident With Fraud in Crypto Ponzi Scheme By Cointelegraph

15 Feb CFTC Charges Colorado Resident With Fraud in Crypto Ponzi Scheme By Cointelegraph

Posted at 19:02h in Cryptocurrency News by admin

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The Commodity Futures Trading Commission (CFTC) has filed charges against a Colorado native and associated investment company on fraud charges. Denver local Breonna Clark, along with Colorado-based Venture Capital Investments Ltd., face civil action from the CFTC for defrauding investors, the agency said in a statement on Feb. 14. The pair also faces charges for not achieving registration with the government agency.

According to the CFTC’s charges, Clark and Venture Capital Investments claimed to manage a forex and cryptocurrency trading pool, baiting United States participants into involvement with hopes of financial gain.

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