The Defiant|Aug 11, 2026 21:00
JUST IN: CFTC SUES GOLIATH VENTURES FOR ALLEGED $397M PONZI SCHEME
@CFTC alleges Goliath Ventures ran a $397M Ponzi that claimed crypto was being invested in DeFi pools, while no funds were deposited.
$48M went to the CEO's personal accounts.
There are 1,600+ customers seeking recovery through bankruptcy.
Read more here:
https://thedefiant.io/news/regulation/cftc-sues-goliath-ventures-over-alleged-397m-defi-liquidity-pool-ponzi(The Defiant)
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