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SEC, CFTC 起诉 Goliath,涉及 $400M 加密庞氏骗局

SEC, CFTC 起诉 Goliath,涉及 $400M 加密庞氏骗局 Law360

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Aug 11, 2026 at 11:30 PM UTC · 1 分钟阅读

SEC, CFTC 起诉 Goliath,涉及 $400M 加密庞氏骗局
Image via Law360

SEC, CFTC 就 $400M 加密货币庞氏骗局起诉 Goliath

作者 Carolina Bolado ( August 11, 2026, 7:30 PM EDT) -- U.S. Securities and Exchange Commission 和 Commodity Futures Trading Commission 周二起诉了已破产的加密货币投资公司 Goliath Ventures Inc. 及其创始人,声称他们策划了一个 $400 million 加密货币庞氏骗局....

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Why this matters

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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