The CFTC has charged a Colorado individual for allegedly defrauding investors out of more than $500K via a crypto trading scheme
Source: https://cointelegraph.com/news/cftc-charges-colorado-resident-with-fraud-in-crypto-ponzi-scheme
CFTC Charges Colorado Resident With Fraud in Crypto Ponzi Scheme
February 15, 2020
CoinTelegraph