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Crypto News => Crypto News Channel => Topic started by: Administrator on August 12, 2026, 11:48:51 AM

Title: SEC, CFTC sue Goliath Ventures over $400M crypto Ponzi scheme
Post by: Administrator on August 12, 2026, 11:48:51 AM
SEC, CFTC sue Goliath Ventures over $400M crypto Ponzi scheme

SEC, CFTC sue Goliath Ventures over $400M crypto Ponzi scheme

Regulators allege Goliath promised crypto liquidity-pool returns but instead paid earlier investors and funded its founder’s luxury spending.


Source: SEC, CFTC sue Goliath Ventures over $400M crypto Ponzi scheme (https://cointelegraph.com/news/sec-cftc-sue-goliath-ventures-400m-crypto-ponzi?utm_source=rss_feed&utm_medium=rss&utm_campaign=rss_partner_inbound)