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CFTC Sues Alleged Crypto Ponzi Scammer for $500K Theft
source:
CoinDesk
2020. Feb. 14. 21:59
The CFTC is charging Breonna Clark and Venture Capital Investments with defrauding investors by pretending to run a commodity pool invested in crypto and foreign currency contracts.
Keywords
News
CFTC
Fraud
Ponzi Schemes
Enforcement
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