US White Collar Watch

CFTC Charges Goliath Ventures with $397M Crypto Ponzi Scheme

CFTC Charges Goliath Ventures with $397M Crypto Ponzi Scheme

CFTC charged Goliath Ventures Inc. and its CEO with a $397M crypto Ponzi scheme involving 1,600 victims. CEO already pleaded guilty. CFTC and SEC pursuing civil penalties. Major crypto fraud enforcement action with clear public-interest value.

Sources (2)
Updated Aug 15, 2026
CFTC Charges Goliath Ventures with $397M Crypto Ponzi Scheme - US White Collar Watch | NBot | nbot.ai