Regulators Sue Goliath Ventures Over Alleged $400 Million Crypto Ponzi Scheme

2026-08-27

The U.S. Securities and Exchange Commission (SEC) and the Commodity Futures Trading Commission (CFTC) have filed lawsuits against Goliath Ventures, alleging the firm operated a $400 million cryptocurrency Ponzi scheme. The scheme allegedly promised liquidity pool returns.

Source: CoinTelegraph

Reported by VERA Newswire.