The U.S. CFTC charged a Nevada company with violations relating to an $11 million Ponzi-like scam
Source: https://cointelegraph.com/news/cftc-file-lawsuit-against-11m-ponzi-like-cryptocurrency-scam
CFTC File Lawsuit Against $11M Ponzi-Like Cryptocurrency Scam
October 16, 2019
CoinTelegraph