CFTC Charges Colorado Resident With Fraud in Digital Asset-Linked Ponzi Scheme
February 15, 2020
February 15, 2020
WASHINGTON, Feb. 15 -- The Commodity Futures Trading Commission issued the following enforcement news release:
The Commodity Futures Trading Commission announced the filing of a civil enforcement action in the U.S. District Court for the District of Colorado against Breonna Clark, of Denver, Colorado, and Venture Capital Investments Ltd., a Colorado limited liability company, charging them with fraud and failing to register with the CFTC.
The complaint charges that the . . .
The Commodity Futures Trading Commission announced the filing of a civil enforcement action in the U.S. District Court for the District of Colorado against Breonna Clark, of Denver, Colorado, and Venture Capital Investments Ltd., a Colorado limited liability company, charging them with fraud and failing to register with the CFTC.
The complaint charges that the . . .