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CFTC
CFTC|Aug 11, 2026 18:28
.@CFTC Charges Goliath Ventures Inc. and CEO with $400 Million Fraud Scheme: (CFTC)
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Aug 11, 22:30CFTC accuses Goliath of a $397 million crypto Ponzi scheme
Aug 11, 20:46CFTC Accuses Florida Man of Crypto Ponzi Scheme
Aug 11, 19:20The CFTC accuses Goliath Ventures and its CEO of fraud
Aug 11, 19:08Florida man pleads guilty to Ponzi scheme, faces new charges
Aug 10, 20:25SEC accuses Adit Ventures and its CEO of defrauding investors
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