Policy
CFTC Charges Goliath Ventures With $400M Bitcoin Fraud
Bitcoin Magazine·August 11, 2026·1 min read
The CFTC charged Goliath Ventures with a $400M Bitcoin fraud. Regulators say roughly 1,600 customers lost money in the Bitcoin and crypto operation. The CEO has already pleaded guilty. The case highlights ongoing enforcement actions in the crypto space against fraudulent schemes targeting retail investors.
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