Policy
SEC, CFTC Target Goliath Ventures Over $400M Crypto Ponzi
Bitcoin.com News·August 12, 2026·1 min read
The SEC and CFTC targeted Goliath Ventures over an alleged crypto Ponzi scheme involving over $400 million. The CFTC cited 1,600 customers, while the SEC alleged at least $425 million was raised from over 1,300 investors. Customers put at least $397 million into the alleged scheme. No specific tokens are mentioned.
Read at Bitcoin.com NewsDaily crypto arcade
Read the news, then play it.
Chainshorts turns crypto headlines into a daily game. Catch up in 60 words, then jump into daily lucky draws for a shot at the pot.