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SEC, CFTC Sue Goliath Over $400M Crypto Ponzi Scheme

By Carolina Bolado ( August 11, 2026, 7:30 PM EDT) -- The U.S. Securities and Exchange Commission and the Commodity Futures Trading Commission sued bankrupt cryptocurrency investment firm Goliath Ventures Inc. and its founder Tuesday…

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Aug 11, 2026 at 11:30 PM UTC · 1 dk okuma

SEC, CFTC Sue Goliath Over $400M Crypto Ponzi Scheme
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SEC, CFTC Sue Goliath Over $400M Crypto Ponzi Scheme

By Carolina Bolado ( August 11, 2026, 7:30 PM EDT) -- The U.S. Securities and Exchange Commission and the Commodity Futures Trading Commission sued bankrupt cryptocurrency investment firm Goliath Ventures Inc. and its founder Tuesday claiming they orchestrated a $400 million cryptocurrency Ponzi scheme....

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The joint SEC and CFTC lawsuit signals coordinated U.S. enforcement against alleged crypto-investment fraud. It could increase scrutiny of firms marketing cryptocurrency investment products and reinforce the legal exposure for operators accused of misusing customer funds.

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