CFTC Says Colo. Woman Ran Digital Asset Ponzi Scheme

By Hailey Konnath ( February 14, 2020, 9:37 PM EST) -- 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....

Law360 is on it, so you are, too.

A Law360 subscription puts you at the center of fast-moving legal issues, trends and developments so you can act with speed and confidence. Over 200 articles are published daily across more than 60 topics, industries, practice areas and jurisdictions.


A Law360 subscription includes features such as

  • Daily newsletters
  • Expert analysis
  • Mobile app
  • Advanced search
  • Judge information
  • Real-time alerts
  • 450K+ searchable archived articles

And more!

Experience Law360 today with a free 7-day trial.

Start Free Trial

Already a subscriber? Click here to login

Hello! I'm Law360's automated support bot.

How can I help you today?

For example, you can type:
  • I forgot my password
  • I took a free trial but didn't get a verification email
  • How do I sign up for a newsletter?
Ask a question!