The SEC and CFTC have jointly filed a lawsuit against Goliath Ventures, alleging the firm operated a $400 million crypto Ponzi scheme. Regulators claim Goliath promised high returns from crypto liquidity pools but instead used new investor funds to pay earlier investors and finance its founders.
SEC, CFTC File Suit Against Goliath Ventures Over Alleged $400M Crypto Ponzi Scheme
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Crypto FraudSEC EnforcementCFTC EnforcementPonzi Scheme
