SEC, CFTC Target Goliath Ventures Over $400M Crypto Ponzi
August 12, 2026
Federal regulators have targeted Goliath Ventures over an alleged crypto Ponzi scheme involving more than $400 million. The CFTC cites 1,600 customers, while the SEC alleges at least $425 million was raised from over 1,300 investors.
Key Takeaways
About 1,600 customers contributed at least $397 million.
The SEC alleges at least $425 million was raised from over 1,300 investors.
The CEO already…