Venture Capital Investments Ltd. raised $534,829 from 72 victims, falsely promising to invest funds in bitcoin and other assets.
Source: https://www.coindesk.com/cftc-judgment-crypto-ponzi-scam-breonna-clark
Court Enters $900K Judgment Against Crypto Ponzi Scammer on Behalf of CFTC
November 4, 2020
CoinDesk
