Policy
CFTC accuses Goliath of $397M crypto Ponzi scheme as CEO awaits sentencing
AMB Crypto·August 11, 2026·1 min read
The CFTC accused Goliath Ventures of operating a $397 million crypto Ponzi scheme involving 1,611 customers. The CEO pleaded guilty to federal fraud and money-laundering charges and awaits sentencing. The case highlights ongoing regulatory enforcement against fraudulent crypto investment schemes.
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