Commodity Futures Trading Commission v. Venture Capital Investments LTD et al

1:20-cv-00382

November 04, 2020
Trader And Co. Must Pay $900K In CFTC Ponzi Scheme Suit

A Colorado federal judge on Tuesday ordered a trader and her company to pay $900,604 after the Commodity Futures Trading Commission accused them of running a Ponzi scheme that defrauded investors out of almost half a million dollars while purporting to facilitate trading of foreign currency contracts, bitcoin and other digital assets.
May 26, 2020
CFTC Seeks Win Against Currency Trader Accused Of Fraud

The U.S. Commodity Futures Trading Commission has asked a Colorado federal judge to declare a default judgment in its suit against a trader who allegedly defrauded would-be investors out of nearly a half-million dollars.
February 14, 2020
CFTC Says Colo. Woman Ran Digital Asset Ponzi Scheme

A Colorado woman and her company are accused of stealing hundreds of thousands of dollars from dozens of victims through a Ponzi scheme in which she purported to facilitate the trading of foreign currency contracts, Bitcoin and other digital assets, according to the Commodity Futures Trading Commission.

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